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 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. Executive Director report
      1. Enrollment –ADM
      2. Other reports
   2. Financial Report
      1. Monthly Finance Report
         Choice Bank: Paycheck Protection Program (PPP) Loan submission
6. Consent Agenda
   1. Minutes of March 17, 2020 Board meeting
   2. Financials March 2020
7. NS Distance Learning Plan during COVID-19
8. Old Business
   1. NS Planning 20-21
      • Enrollment projections and budget planning
      • Contractors & Vendors
      • Distance Learning Plan for 20-21
   2. Annual meeting
      • New candidates
      • Annual meeting and board election during COVID 19
9. New Business
   1. Director evaluation
   2. Review and update board policies: Chapter 6 (6.1-6.)
      • Policy 6.1 Grading System
      • Policy 6 2 Length of School Year and School Calendar
      • Policy 6 3 Promotional and Retention
      • Policy 6 4 1 Release Time for Religious Events and Religious Accommodation
      • Policy 6 4 2 Equal Access of Facilities
10. Other
11. 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.