NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
NOTICE OF PUBLIC MEETING OF THE NORTH STAR CHARTER SCHOOL, INC. BOARD OF TRUSTEES
Pursuant to A.R.S. 38-431.01, notice is hereby given to the members of the North Star Charter School, Inc. Board of Trustees and to the general public that the North Star Charter School, Inc. Board of Trustees will hold a meeting open to the public on:
Monday, June 2, 2014
10:00 a.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
A copy of the agenda for the meeting will be available at the school at least forty-eight hours in advance of the meeting.
Dated this 20th Day of May, 2014
North Star Charter School, Inc.
Board of Trustees
By: _________________
Kurt Huzar, Chairman
Persons with a disability may request a reasonable accommodation by contacting the school office. Requests should be made as early as possible to arrange the accommodation.
NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
BOARD OF TRUSTEES SPECIAL MEETING AGENDA
Monday, June 2, 2014 at 10:00 a.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
Members of Board of Trustees:
Kurt M. Huzar, Chairman
Scott Phillips, Treasurer
Charles Tice, Secretary
The agenda for the meeting is as follows:
I. Call to order – Kurt Huzar
II. Action Items –
A. Consider, discuss and vote on whether to approve FY 2015 Proposed Expenditure Budget.
III. Adjourn
A copy of the agenda background material provided to Trustees is available for public inspection at the office of North Star Charter School, Inc., 10720 W. Indian School Road, Suite 7, Phoenix, AZ 85037
Dated this 20th Day of May, 2014
North Star Charter School, Inc.
Board of Trustees
By: _________________
Kurt Huzar, Chairman
Persons with a disability may request reasonable accommodation by contacting the school office. Requests should be made as early as possible to arrange the accommodation.
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NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
Minutes of the Corporate Board Meeting
Monday June 2, 2014 10:00am
10720 W. Indian School Rd., Suite 7
Phoenix, AZ 85037
I. Meeting called to order at 10:02 by Kurt Huzar
In Attendance- Kurt Huzar , Chairman
Charles Tice, Secretary (via telephone)
Scott Phillips, Treasurer (via telephone)
II. Action Items –
A. Consider, discuss and vote on whether to approve FY 2015 Proposed Expenditure Budget.
Motion – by Kurt Huzar to approve FY 2015 Proposed Expeniture Budget.
2nd – Scott Phillips
Vote – Kurt Huzar –Yes
Charles Tice – Yes
Scott Phillips – Yes
MOTION PASSED
III. Adjourn
Motion – by Kurt Huzar to adjourn the meeting
2nd – by Charles Tice
Vote – Kurt Huzar – Yes
Charles Tice – Yes
Scott Phillips – Yes
MOTION PASSED
Meeting adjourned at 10:04 a.m.
Dated this 2nd Day of June, 2014
North Star Charter School, Inc.
Board of Trustees
By: _________________
Kurt Huzar, Chairman
Files:
__www_ade_az_gov_Budget_Upload_UploadFileVerification.pdf
North Star – HearingNotification15.xls
North Star – proposed budget15.xls
North Star – wrksht15.xls
North_Star_-_AGENDA_Board_Meeting_06022014
School Finance – District_Charter Area – Budget Upload File Verification Page _North Star Charter School_ Inc.pdf
School Finance – District_Charter Area – Budget Upload File Verification Page worksheet _North Star Charter School_ Inc.pdf