NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
North Star Charter School 10720 W. Indian School Road Phoenix, AZ 85037
NOTICE OF PUBLIC MEETING OF THE NORTH STAR CHARTER SCHOOL, INC. BOARD OF TRUSTEES
Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the
North Star Charter School Board of Trustees and to the general public that the North Star Charter School Board of Trustees will hold a meeting open to the public on:
Friday, April 29, 2011
9:00 a.m.
North Star Charter School, Inc.
10443 N. Cave Creek Rd, Suite 108
Phoenix, Arizona 85020
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 26th day of April, 2011.
North Star Charter School, Inc.
Board of Trustees
By
Kurt Huzar, President
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
Friday, April 29, 2011, at 9:00 a.m.
North Star Charter School, Inc., 10443 N. Cave Creek Rd, Suite 108
Phoenix, Arizona 85020
Members of Board of Trustees
Kurt M. Huzar, President
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 and vote on whether to approve employee contracts.
B. Consider and vote on whether to approve New Policies and Procedures.
C. Consider and vote on whether to approve New Mission, Vision, Goals and Talking Points.
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, 10720 W. Indian School Road, Phoenix, Arizona 85037.
Dated this 26th day of April, 2011.
North Star Charter School
Board of Trustees
By
Kurt Huzar, President
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.
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NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
Minutes of the Corporate Board Meeting
Friday, April 29, 2011 9:00 a.m.
North Star Charter School
10443 N. Cave Creek Rd., Suite 108
Phoenix, AZ 85020
I. Meeting called to order at 9:01a.m. by Kurt Huzar
In Attendance – Kurt Huzar, President
Charles Tice, Secretary (via telephone)
Scott Phillips, Treasurer (via telephone)
II. Action Items
A. Consider and vote on whether to approve employee contracts.
Motion – by Scott Phillips to approve employee contracts
2nd – by Charles Tice
Vote – Kurt Huzar – Abstain
Scott Phillips – Yes
Charles Tice – Yes
MOTION PASSED
B. Consider and vote on whether to approve New Policies and Procedures.
Motion – by Kurt Huzar to approve New Policies and Procedures
2nd – by Scott Phillips
Vote – Kurt Huzar – Yes
Scott Phillips – Yes
Charles Tice – Yes
MOTION PASSED
C. Consider and vote on whether to approve New Mission, Vision, Goals and Talking Points Statement.
Motion – by Kurt Huzar to approve New Mission, Vision, Goals and Talking Points Statement.
2nd – by Scott Phillips
Vote – Kurt Huzar – Yes
Scott Phillips – Yes
Charles Tice – Yes
MOTION PASSED
IV. Adjourn
Motion – by Kurt Huzar to adjourn the meeting
2nd – by Charles Tice
Vote – Kurt Huzar – Yes
Scott Phillips – Yes
Charles Tice – Yes
MOTION PASSED
Meeting adjourned at 9:06 a.m.
Dated this 29th day of April, 2011
North Star Charter School, Inc.
Board of Trustees
By: ______________________
Kurt Huzar, President