NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
NOTICE OF PUBLIC MEETING OF THE NORTH STAR CHARTER SCHOOL, INC. GOVERNING BOARD
Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the
North Star Charter School, Inc. Governing Board and to the general public that the North Star Charter School, Inc. Governing Board will hold a meeting open to the public on:
Thursday, May 10, 2012
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 twenty-four hours in advance of the meeting.
Dated this 8th day of May, 2012.
North Star Charter School, Inc.
Governing Board
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
GOVERNING BOARD SPECIAL MEETING AGENDA
Thursday, May 10, 2012, at 9:00 a.m.
North Star Charter School, Inc., 10443 N. Cave Creek Rd, Suite 108
Phoenix, Arizona 85020
Members of Governing Board
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. Ratify Minutes of the February 21, 2012 Special Meeting of the Board of Trustees
III. Action Item –
A. Consider, discuss and vote on whether to approve Charter Holder Location Notification Request, changing Charter Holder Location from 10443 N. Cave Creek Road, Suite 108, Phoenix, Arizona, 85020 to 14970 W. Indian School Road, Suite 230, Goodyear, Arizona, 85338 to be effective July 1, 2012.
B. Consider, discuss and vote on whether to approve Form 990 for FYE June 30, 2011.
IV. Adjourn
A copy of the agenda background material provided to the Board is available for public inspection at the office of North Star Charter School, Inc., 10720 W. Indian School Road, Phoenix, Arizona 85037.
Dated this 8th day of May, 2012
.
North Star Charter School, Inc.
Governing Board
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
Minutes of the Governing Board Meeting
Thursday, May 10, 2012 9:00 a.m.
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 (absent)
II. Ratify Minutes of February 21, 2012 Special Meeting of the Governing Board.
Consider and vote on whether to approve Minutes of February 21, 2012 meeting of Governing Board.
Motion – by Kurt Huzar to approve Minutes of February 21, 2012 meeting
2nd – by Charles Tice
Vote – Kurt Huzar – Yes
Charles Tice – Yes
MOTION PASSED
III. Action Items –
A. Consider, discuss and vote on whether to approve Charter Holder Location Notification Request, changing Charter Holder Location from 10443 N. Cave Creek Road, Suite 108, Phoenix, Arizona, 85020 to 14970 W. Indian School Road, Suite 230, Goodyear, Arizona, 85338 to be effective July 1, 2012.
Motion – by Kurt Huzar to approve Charter Holder Location Notification Request, changing Charter Holder Location from 10443 N. Cave Creek
Road, Suite 108, Phoenix, Arizona, 85020 to 14970 W. Indian School Road, Suite 230, Goodyear, Arizona, 85338 to be effective July 1, 2012.
2nd – by Charles Tice
Vote – Kurt Huzar – Yes
Charles Tice – Yes
MOTION PASSED
B. Consider, discuss and vote on whether to approve Form 990 for FYE June 30, 2011.
Motion – by Kurt Huzar to approve Form 990 for FYE June 30, 2011.
2nd – Charles Tice
Vote – Kurt Huzar – Yes
Charles Tice – Yes
MOTION PASSED
IV. Adjourn
Motion – by Kurt Huzar to adjourn the meeting
2nd – by Charles Tice
Vote – Kurt Huzar – Yes
Charles Tice – Yes
MOTION PASSED
Meeting adjourned at 9:06 a.m.
Dated this 10th day of May, 2012
North Star Charter School, Inc.
Governing Board
By: ______________________
Kurt Huzar, President