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 – 125
      2. Present Challenges
      3. Student Achievement (Yelena Hardcopf)
      4. Staff update – new Title para
      5. LIT (Yelena Hardcopf)
   3. Financial Report
      1. Monthly Finance Report, Sher Tischner, BDKA
6. Consent Agenda
   1. Minutes of October 8, 2015 Board meeting
   2. Financials October 2015
   3. Approve work agreements: Naira Maxa, Title 1&3 Full time
7. Old Business
   1. Before/After school care program
   2. Review and update school policies
      1. Adoption of MACS board policies chapters 1, 2 & 3
   3. Nasha Shkola 2015-2016 programming
8. New Business
   1. Reduction of Director’s salary to assist with budget process
   2. Discussions with Minnetonka Christian Academy on cost reductions and building upkeep
   3. Benefit comparison for staff
   4. Annual Report
9. Other
10. Adjourn

Next Board Meeting: December 10, 2015 – 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