Arizona State Board For Charter School.s . R E C ·lV ED

Arizona State Board for Charter School.s .1700 W. Washington St., Room 164, Phoenix, AZ 85007(602) 364-3080 Fax (602) 364-3089www.asbcs.3Z.g0V. -·lV EDRECEJUL 1 520\0USFRCS EXCEPTION AMENDMENT REQUEST(Charter Holder Name)Ahwatukee Foothills Prep Early College High School (CTDS)(Charter Holder Mailing Address)(City, State)10210 South 50th PlacePhoenix, AZ (Zip) 85044(Charter Representative's Name)(Phone Number)Kristen Jordison480-763-5101 (Fax Number) 480-763-5107Failure to submit all required documentation will result in the Amendment Request beingreturned without being processed. Faxed copies will not be accepted. Please send originals.*"Exception to the USFRCS - (This exception will not be granted to State Board of Ed ucationsponsored charter schools)Included are the following: Board minutes approving the change (Ifthc body is subject to Open Meeting Law, minutes must»comply with ARS §38-43 1.0 I)Complete policy for accounting (sample policy available on the ASBCS website)All exceptions to the USFRCS will include:Chalter Holder must utilize Generally Accepted Accounting PrinciplesThe Charter Holder is NOT exempt from filing the Annual Financial Report, the schoo lreport card data, annual auditing requirements, or any financial report request from theArizona State Board for Chal1er Schools, the Auditor General, and the ArizonaDepartment of EducationThe Charter Holder is responsible for any "cross-walks" necessary to complete reportingrequirements»»»The Arizona State Board for Charter Schools and Ahwatukee Foothills Prep EarlyCharter Holder) , herein agree to amend the terms of the charter contract as follows:College HSIn witness whereof, Charter Holder has signed this contract amendment as of thi s 15th day of July,2010, and the State Board for Charter Schools has signed this contract amendment as of thisday of , 20 , to take effect at such time as it is signed by both parties.Charter Representative&(natureRepresentative Signature for the Arizona State Board for Charter Schools07/ 14/09

Ahwatukee Foothills Prep Early College High SchoolJuly 13,2010Ahwatukee Foothills Prep High School10210 South 50· h PlacePhoenix, AZ 85044Room 134Telephonic MeetingMembers Present:Dawn EidelmanKristen lordisonPaul WrightMembers Absent:Michael ConnellyMeeting began at 3: 12 PMAgenda Item A. Call to OrderAgenda Item B. Roll Call Kristen Jordison calledthe roll and a quorum was confirmed.Agenda Item C. Call to the PublicThere were no requests to address the Board.Agenda Item D. Action ItemsI.Board Elections2.Discussion and possible action to authorizeKristen lordison to sign the CharterContract with the Arizona State Board forCharter Schools.Board Elections were tabled until the full board ispresentMOTIONMotion made by Paul Wright to authorize KristenJOl'dison to sign the Chatter Contract with theArizona State Board for Charter Schools. Motionseconded by Dawn Eidelman.Motion passes unanimously3.Discussion and possible action to submit theOpen Meeting Posting Notice to theSecretary of State's Office.MOTIONMotion made by Paul Wright to submit the OpenMeeting Posting Notice to the Secretary of State·sOffice. Motion seconded by Dawn Eidelman.Motion passes unanimouslyAhwatukee Foothills Prep Early College High SchoolBoard Minutes1

4.Discussion and possible action to approvethe Enrollment Policies.MOTIONBoard members reviewed the draft policiesand discussed them.5.Motion made by Dawn Eidelman to approve theEnrollment Policies. Motion seconded by PaulWright.Motion passes unanimouslyDiscussion and possible action to approvethe Accounting Policy and ProcurementPolicy.MOTIONMotion made by Dawn Eidelman to approve theAccounting and Procurement Policies.Motionseconded by Paul Wright.Motion passes unanimously.6.Review, discussion and possible action toBudget was tabled for a future meetingadopt the 2010·2011 budget.Agenda Item E. Future BusinessAdditional board membersConflict ofInterest PolicySubmission of50lc3 ApplicationManagement AgreementAgenda Item F. Next Meeting/AdjournmentThe next meeting will be scheduled soon toaccommodateMeeting adjourned at approximately 3:25 PMSignatureDateAhwatukee Foothills Prep Early College High SchoolBoard Minutes2

Phoenix, AZ 85044Ahwatukee Foothills Prep Early College High SchoolAccounting PolicyAhwatukee Foothills Prep Early College High School will follow accounting policies and proceduresthat comply with generally accepted accounting principles (GAAP). This includes using an accountingsystem that provides for the proper recording and reporting of financial data and following standardintemal control procedures. The school will utilize a chart of accounts that has been developed toalign with the chart of accounts found in the Uniform System of Financial Records for Charter School(USFRCS) for the purposes of complying with budgeting and annual financial reporting. Revisions willbe made periodically for changes in law, regulations and accounting pronouncements that covercharter school accounting, financial reporting and compliance with state and federal laws.Procurement PolicyAhwatukee Foothills Prep Early College High School will follow accounting policies and proceduresthat comply with generally accepted accounting principles (GAAP). Any procurement of goods andservices shall be made by the authorized agent, in the best interest of the school, upon consideringthe totality of the circumstances surrounding the procurement, which may include but not be limited to,price, quality, availability, timelines, reputation and prior dealings.Ahwatukee Foothills Prep Early College High School shall not purchase any goods or services fromany member of the governing board, an immediate family member of any member of the governingboard nor from an entity in which any member of the governing board or an immediate family memberof a governing board member may benefit from such a procurement, unless authorized by thegoverning board after a full disclosure of the potential benefits, and after the consideration set forth inparagraph 1 above.Ahwatukee Foothills Prep Early College High School understands that the policy cited above appliesto purchases made using non-federal funds. As a condition of the receipt of certain federal funds,federal procurement requirements still apply.

Arizona State Board for Charter Schoo1700 W. Washington St., Room 164, Phoenix, AZ 85007(602) 364-3080 Fax (602) 364-3089www.asbcs.az.g;ovJUL 152010PROCUREMENT LAWS EXCEPTION AMENDMENT REQUEST(Charter Holder Name)Ahwatukee Foothills Prep Early College High School (CTDS)(Charter Holder Mailing Address)(City, State)10210 South 50th PlacePhoenix, AZ (Zip) 85044(Charter Representative's Name)(Phone Number)Kristen Jordison480-763-5101 (Fax Number) 480-763-5107Failure to submit all required documentation will result in the Amendment Request beingreturned without being processed. Faxed copies will not be accepted. Please send originals. Exception to the Procurement Laws - (This exception wi ll not be granted to State Board ofEducation sponsored charter schools)Included are the following: »Board minutes approving the change (If the body is subject to Opcn Meeting Law, minutes mustcomply with ARS §38-43 1.0 1)Co mpl ete policy for procuring goods and services (sample policy available on theASBCS website)PLEASE NOTE: Charter operators granted an exception to local and state procurement regulationsunder A.R.S. § 15-183(E)(6) are still required to satisfy the federal procurement requirements as aco ndition to the receipt of certain federal fund s.The Arizona State Board for Charter Schools and Ahwatukee Foothills Prep Early(Charter Holder), herein agree to amend the terms of the charter contract as follows:College HSIn witness whereof, Charter Holder has signed this contract amendment as of this 15th day of July,2010, and the State Board for Charter Schools has signed thi s contract amendment as of thisday of , 20 , to take effect at such time as it is signed by both parties.c es Representative Signature for the Arizona State Board for Charter Schools07/14/09

Ahwatukee Foothills Prep Early College High SchoolJuly 13, 2010Ahwatukee Foothills Prep High School10210 South 50'" PlacePhoenix, AZ 85044Room 134Telephonic MeetingMembers Present:Dawn EidelmanKristen .TordisonPaul WrightMembers Absent:Michael ConnellyMeeting began at 3: 12 PMAgenda Item A. Call to OrderAgenda Item B. Roll Call Kristen .lordison calledthe roll and a quorum was confirmed.Agenda Item C. Call to the PublicThere were no requests to address the Board.Agenda Item D. Action Items1.Board Elections2.Discussion and possible action to authorizeKristen Jordison to sign the CharterContract with the Arizona State Board forCharter Schools.Board Elections were tabled until the full board ispresentMOTIONMotion made by Paul Wright to authorize Kristen.lordison to sign the Charter Contract with theArizona State Board for Charter Schools. Motionseconded by Dawn Eidelman.Motion passes unanimously3.Discussion and possible action to submit theOpen Meeting Posting Notice to theSecretary of State's Office.MOTIONMotion made by Paul Wright to submit the OpenMeeting Posting Notice to the Secretary of State'sOffice. Motion seconded by Dawn Eidelman.Motion passes unanimouslyAhwatukee Foothills Prep Early College High SchoolBoard Minutes1

4.Discussion and possible action to approvethe Enrollment Policies.Board members reviewed the draft policiesand discussed them.5.6.Discussion and possible action to approvethe Accounting Policy and ProcurementPolicyReview, discussion and possible action toadopt the 2010-201 I budget.MOTIONMotion made b:y Dawn Eidelman to approve theEnrollment Policies. Motion seconded by PaulV./right.Motion passes unanimouslyMOTIONMotion made by Dawn Eidelman to approve theAccounting and Procurement Policies. Motionseconded by Paul Wright.Motion passes unanimouslyBudget was tabled for a future meetingAdditional board membersConflict oflnterest PolicySubmission of 501 c3 ApplicationManagement AgreementAgenda Item F. Next Meeting/AdjournmentThe next meeting will be scheduled soon toaccommodateMeeting adjourned at approximately 3:25 PMSignatureDateAhwatukec Foothills Prep Early College High SchoolBoard Minutes2