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 VisionVision:
   • Vision: To be an academically rigorous school preparing students for the world.
   • Mission: Nasha Shkola will be a multi-cultural charter school committed to academic excellence, provide a highly structured learning environment based upon educational best practices for students interested in the Russian language and culture, achieved through the collaborative efforts of parents, staff and the communities we serve.
4. Open Forum for members of the public wishing to address the board
5. Reports
   1. Chairs Executive Report: Yelena Hardcopf
   2. Executive Director report
      1. Enrollment – 103
      2. Student Achievement & LIT (Yelena Hardcopf)
   3. Financial Report
      1. Monthly Finance Report, Mark Eilers – Treasurer
6. Consent Agenda
   1. Minutes of March 21, 2017 Board meeting
   2. Financials March 2017
7. Old Business
   1. Disability insurance update and developing Policy for Maternity Leave
   2. Development of FY 18 budget
   3. Plan annual meeting and recruit more candidates to run for the school board.
   4. Wellness Policy revision for MDE requirements
   5. Director Health benefits
8. New Business
   1. Meeting results with Northern Lights Church on Occupancy & signage
      1. Feather Flags – see enclosed
      2. Building signage
   2. Moving agenda and preparation
   3. LOC acceptance
   4. HCMC Nurses contract
9. Other
10. Adjourn

Next Board Meeting: May 16 , 2017 – 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.