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
   2. Executive Director report
      1. Enrollment – 103
      2. Present Challenges – MCA Negotiations
      3. Student Achievement (Yelena Hardcopf)
      4. LIT (Yelena Hardcopf)
      5. Report on parent night
   3. Financial Report
      1. Monthly Finance Report, Mark Eilers – Treasurer
      2. FY 16 Cash Flow update – Mark Eilers
      3. Revised Budget review
6. Consent Agenda
   1. Minutes of September 8, 2016 Board meeting
   2. Financials September 2016
7. Old Business
   1. Review and approval of 5 year strategic Plan
8. New Business
   1. Lease Aid update
   2. FY 16 Audit Report
   3. Approval of annual report
   4. Update of board policies
   5. Air Quality & Mold inspection
   6. Review of parent request (closed mtg)
   7. Cost of bus upgrades for parent safety concerns
9. Other
10. Adjourn

Next Board Meeting: December 20, 2016 – 6:30 Nasha Shkola School

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.