Meeting Time: 6:30 PM
Meeting Location: Zoom Webinar — Please click the link below to join the webinar:
https://us02web.zoom.us/webinar/tZwkc-6grzksHdSOD_Vd2SRWGkktD2R7MtB5/ics?icsToken=98tyKuGgpz8tEtWXth6HRpw-HY-gKPzzmHpdgqduszvaNSQBUTHBEelJJpYtIo_9

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. Open Forum for members of the public wishing to address the board
5. Reports
   1. Financial Report (Lisa Hasledalen)
      1. Monthly Finance Report: March 2022
      2. Adopted & Revised Budgets for FY22
   2. Director report
      1. School update
         • Enrollment
         • Operations
         • Student achievement (MCA)
         • Employment/staff update
6. Consent Agenda
   1. Minutes of March 15, 2022 Board meeting
   2. Financials March 2022
   3. Adopted & Revised Budgets for FY22
7. Old Business
   1. New Lease & School relocation in 22-23
   2. NS Planning 22-23
      • Enrollment projections and budget planning
      • Contractors & Vendors
        Transportation contract 22-23
   3. Annual meeting & board elections update
      • New candidates
8. New Business
   1. Strategic planning & school development
   2. Board Self-Evaluation
   3. Director evaluation
9. Other
10. Adjourn

Next Board Meeting: May 17, 2022 – 6:30 PM
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.