NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
North Star Charter School, Inc.
14970 W. Indian School Road, Suite 230
Goodyear, AZ 85395
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, August 12, 2013
9:00 a.m.
North Star Charter School, Inc.
14970 W. Indian School Road, Suite 230
Goodyear, AZ 85395
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 8th Day of August, 2013
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, August 12, 2013 at 9:00 a.m.
North Star Charter School, Inc.
14970 W. Indian School Road, Suite 230
Goodyear, AZ 85395
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 asset purchase.
B. Consider, discuss and vote on whether to approve submitting Replication Application to Arizona State Board for Charter Schools.
C. Consider, discuss and vote on whether to approve hiring licensed realtor.
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., 14970 W. Indian School Road, Suite 230, Goodyear, AZ 85395
Dated this 8th Day of August, 2013
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 August 12, 2013 9:00am
14970 W. Indian School Rd., Suite 230
Goodyear, AZ 85395
I. Meeting called to order at 9:18am 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 asset purchase.
Motion – by Scott Phillips to approve asset purchase.
2nd – Charles Tice
Vote – Kurt Huzar – Abstain
Scott Phillips – Yes
Charles Tice – Yes
MOTION PASSED
B. Consider, discuss and vote on whether to approve submitting Replication Application to Arizona State Board for Charter Schools.
Motion – by Kurt Huzar to approve submitting Replication Application to Arizona State Board for Charter Schools.
2nd – Charles Tice
Vote – Kurt Huzar – Yes
Scott Phillips – Yes
Charles Tice – Yes
MOTION PASSED
C. Consider, discuss and vote on whether to approve hiring licensed realtor.
Motion – by Kurt Huzar to approve hiring licensed realtor.
2nd – Scott Phillips
Vote – Kurt Huzar – Yes
Scott Phillips – Yes
Charles Tice – Abstain
MOTION PASSED
III. 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 9:24 a.m.
Dated this 12th Day of August, 2013
North Star Charter School, Inc.
Board of Trustees
By: _________________
Kurt Huzar, Chairman