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 VisionVision:
   • Vision: To be an academically rigorous school preparing students for the world.
   • Mission: Nasha Shkola will be a multi-cultural charter school committed to academic excellence, provide a highly structured learning environment based upon educational best practices for students interested in the Russian language and culture, achieved through the collaborative efforts of parents, staff and the communities we serve.
4. Open Forum for members of the public wishing to address the board
5. Reports
   1. Executive Director report
      1. Enrollment – 121; claiming 115
      2. School Improvement (Yelena Hardcopf)
      3. Marketing Committee Report (Yelena Kurdyumova)
   2. Financial Report
      1. Monthly Finance Report, Mark Eilers – Treasurer
      2. Account balance
      3. Line of Credit Transfer
      4. Report on MDE count adjustment & expectation of payment
6. Consent Agenda
   1. Minutes of November 21, 2017 Board meeting
   2. Financials November 2017
7. Old Business
   1. Strategic Plan revision & Update (Yelena Hardcopf)
   2. Update: School Transportation: advertising costs and other concerns
   3. Policy Development & Revision:
      1. Wellness Policy revision (Alexej Abyzov)
      2. Conflict of Interest policy (New)
      3. Whistleblower policy (New)
      4. Early Enrollment Policy revision
8. New Business
   1. Program Development-Opportunities
      1. Preschool
   2. Closed Meeting: Discussion on teacher salary increases
9. Other
10. Adjourn

The Nasha Shkola Board meets the 3rd Tuesday of each month at 6:30.

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