1. Call to Order, Roll Call and Recognition of visitors and board members
2. Approval of the Agenda for this meeting
3. Read the Nasha Shkola Mission and VisionVision:
   • Mission: Nasha Shkola aspires to be a multi-cultural charter school committed to exceptional education in all areas of academic inquiry with an emphasis on Russian Language and Culture, providing structured and responsive learning environment based upon educational best practices for all students and their families.
   • Vision: To be an academically rigorous school preparing students for continued success as motivated learners and global citizens.
4. Open Forum for members of the public wishing to address the board
5. Reports
   1. Director report
      1. Enrollment
      2. Other reports
   2. Financial Report
      1. Monthly Finance Report
6. Consent Agenda
   1. Minutes of March 19, 2019 Board meeting
   2. Financials March 2018
7. Old Business
   1. School calendar for FY20 approve
   2. Next school year enrollment projections/programming needs.
   3. Lease renegotiation/adjustment (results of discussion)
   4. Director Evaluation
8. New Business
   1. 8.1 School Policies Review:
      Nutrition audit policies: update
      NS Wellness Policy
      NS Unpaid Meal Charges policy
      Policy 4.5.1 Prohibition Against Unfair Discriminatory Practices in Employment and Grievance Procedures
      Policy 4.5.2 Code of Conduct for Employees Licensed by the BOT
      Policy 4.5.3 Employee Ethics and Conflicts of Interest
      Policy 4.5.4 Outside Employment
   2. 8.2 Annual meeting planning and recruitment
9. Other
   1. 9.1 Board Meeting May 21 – possible rescheduling
10. Adjourn

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.