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School updates, important dates, and other notices.

Board of Directors Meeting Agenda: March 19, 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 Vision – What has been done this past month to bring the Nasha Shkola vision to reality?
Open Forum for members of the public wishing to address the board
Reports
1. Co-Chairs Executive Report – Yelena Hardcopf
  1. Annual meeting and recruitment of new board members
2. Director report – Jake Nelson
  1. Enrollment
  2. Student achievement
  3. Leadership implementation team/SIG grant
  4. Curriculum
  5. Staff update
3. Financial Report
  1. Monthly Finance Report – Kara Gaffy and Sher Tischner, BDKA
  2. Federal CSP Grant Report – Jake Nelson
4. Marketing Committee Report – Natalia Kormina
  1. School logo – Yelena Hardcopf
Consent Agenda
1. Minutes of February 19, 2015 Board meeting; February 2015 Financials.
2. School calendar 2015-2016
3. Line of credit application approval
Old Business
1. Nasha Shkola 2015-2016 programming
  1. Overall enrollment projections
  2. High school: enrollment projections and needs (budget, programming and staffing)
New Business
1. Review and update Board policies: NS Medication policy (updated by school nurse)
2. Draft of the next year budget (preliminary discussion)
3. Employee contracts (signing/discontinuing) (closed session if necessary)
Director evaluation: closed session
Adjourn

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