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 –
      2.  Present Challenges – MCA Negotiations Strategic Plan development
      3. Student Achievement (Yelena Hardcopf)
      4. Staff update New hire approval
      5. LIT (Yelena Hardcopf)
   3. Financial Report
      1. Monthly Finance Report, Mark Eilers – Treasurer
      2. FY 16 Cash Flow update – Mark Eilers
      3. Transfer of funds to pay off 2 & 4 – Paul
6. Consent Agenda
   1. Minutes of August 2, 2016 Board meeting
   2. Financials August 2016
7. Old Business
   1. Nasha Shkola 2016-2017 enrollment projections and staffing & programming needs – 116
8. New Business
   1. Lease Aid update
   2. Title update
   3. FY 17 Employee Handbook
   4. Air Quality & Mold inspection
   5. Report on Parent night
9. Other
10. Adjourn

Next Board Meeting: October 13, 2016 – 6:30 Nasha Shkola School

The Nasha Shkola Board meets the 2nd Thursday of each month at 6:30.

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