Meeting Time: 6:30 PM

Please click the link below to join the webinar:
https://us02web.zoom.us/j/87204563014?pwd=YU5XYzU3dkN0L2ptT1l4cWtVV2EzZz09

Mark Eilers will join by webinar.

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 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.
4. Reports
   1. Executive Director report
   2. Financial Report — March 2023
5. Consent Agenda
   1. Minutes of March 21, 2023 Board meeting
   2. Financials March, 2023
   3. Employment – Camelia Conti, SPED Para 1.0 FTE
6. Old Business
   1. Director Evaluation
   2. Review and update board policies: Policy No. 2.1 Board Election Process
7. Closed session pursuant to Minn. Stat. 13D.05, subd. 3(b) for confidential discussion with legal counsel regarding threatened litigation.
8. Official action following closed session (if necessary).
9. Adjourn

Next Board Meeting May 16, 2023 – 6:30 Nasha Shkola School
The Nasha Shkola Board meets the 3rd Tuesday of each month at 6:30 PM.
The Finance Committee meets at 5:30 PM prior to the board meeting.