Meeting Time: 6:30 PM
Location: 6717 85th Ave North, Brooklyn Park, MN 55445

2 board members will be attending online.
Their physical addresses are:
– 2900 Blackstone Ave, St Louis Park
– 3325 Dunkirk Lane North, Plymouth MN

Zoom link for the meeting: https://us02web.zoom.us/j/86413060728?pwd=dGk4a0hFMnVLWlhnUXhMY1JJSW5LUT09

1. Call to Order, Roll Call and Recognition of Visitors and Board Co-Chairs
2. Conflict of interest check
3. Approval of the Agenda for this meeting
4. Read the Nasha Shkola Mission and Vision and Vision:
   • 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.
5. Reports
   1. March 2024 Financial Report
   2. Executive Director report
6. Consent Agenda
   1. Minutes of March 19, 2024 Board meeting
   2. Financials March 2024
7. Old Business
   1. FY25 contracts with contractors/vendors:
      • transportation contract proposal
      • Science from Scientists 24-25
      • TWILL Sports 24-25
   2. Director Evaluation
   3. Board elections 2024
8. New Business
   1. Title III consortium
   2. Nasha Shkola School Calendar 2024-2025
   3. 23-24 End of the year surveys
   4. Review and update board policies:
      Policy 7.6 Prompt Payment of Bills
      Policy 7.9 Collateral Requirements for Depositories
      Policy 7.11 Safekeeping of Investments, Contracts and Agreements
      Policy 7.12 NS Fund Balance Policy
9. Other
10. Adjourn

The Nasha Shkola Board meets the 3rd Tuesday of each month at 6:30 PM.
The Finance Committee meets at 5:45 PM prior to the board meeting.