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School updates, important dates, and other notices.

Board of Directors Meeting Agenda: July 16, 2015

Call to Order, Roll Call and Recognition of Visitors and Board Co-Chairs
Approval of the Agenda for this meeting
Read the Nasha Shkola Mission and Vision
Open Forum for members of the public wishing to address the board
Reports
1. Co-Chairs Executive Report – Yelena Hardcopf
  1. Board positions update: Tim Luts resignation from the Board
2. Interim Director report
  1. Enrollment projections
  2. Staff update
3. Financial Report
  1. Federal CSP Grant Final Report update
Consent Agenda
1. Minutes of June 18th, 2015 Board meeting
2. Approve Work Agreements: Katie Stresow – 2 nd grade teacher Inna Bly – school administrative assistant
3. Approve job responsibilities for Executive Director and Head Teacher positions
Old Business
1. Leadership transition/Director Search
2. Annual goals
3. Educational/cultural expectations of NS parents
4. Approval of Revised by-laws. Establishing election schedule for the board members.
New Business
1. Nasha Shkola Board Activity Calendar 2015-2016
2. Review and appoint board committees, their representatives and elect board officers.
Other
1. School website
2. Paper Work Day/Welcome to school
3. First day of school/New School Year Opening Ceremony
Adjourn

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