1. Call to Order, Roll Call and Recognition of Visitors and Board Co-Chairs
2. Approval of the Agenda for this meeting
3. Read the Nasha Shkola Mission and Vision
4. Open Forum for members of the public wishing to address the board
5. Reports
   1. Co-Chairs Executive Report – Yelena Hardcopf and Oksana Cox
   2. Executive Director report
      1. Enrollment – 127
      2. Present Challenges
         1. Student count
         2.  Rent appropriations
         3. School Building: Roof inspection
      3. Student Achievement (Yelena Hardcopf)
      4. Staff update (New staff: ESL & 2nd Grade Classroom Teacher)
      5. LIT (Yelena Hardcopf)
   3. Financial Report
      1. Monthly Finance Report, Sher Tischner, BDKA
      2. FY 16 Cash Flow update
6. Consent Agenda
   1. Minutes of November 12, 2015 Board meeting
   2. Financials November 2015
   3. Approve Work Agreements: Karen Pribula – ESL Teacher Whitney Nash – 2nd grade Teacher
7. Old Business
   1. Before/After school care program
      1.  Income & expenses
   2. Nasha Shkola 2015-2016 programming
   3. Discussions with Minnetonka Christian Academy on cost reductions and building upkeep
   4. Develop Strategic Plan of action for 3-5 years
   5. Curriculum committee & school curriculum development
   6. PTO days vs sick/personal
8. New Business
   1. Annual Report – States who we are/are we living up to it?
   2. World’s Best Workforce Report
   3. Approval of MACS Chapter 4 policies
   4. Afternoon school supervision
9. Other
   1. New Year Celebration – December 19th, 2015
10. Adjourn

Next Board Meeting: January 14, 2016 – 6:30 Nasha Shkola School

The Nasha Shkola Board meets the 2 nd Thursday of each month at 6:30

The Finance Committee meets at 5:30 prior to the board meeting