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

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. Financial Report
   2. Executive Director report
6. Consent Agenda
   1. Minutes of March 17, 2026 Board meeting
   2. Financials March 2026
7. Old Business
   1. FY26 Planning and development of programs:
      1. Contracts for review and renewal
      2. School Lease update
      3. Enrollment projections
      4. Employee retention and needs
   2. Director Evaluation
   3. Annual Board Elections and recruiting new board members
8. New Business
   1. Annual assessment of the board’s performance
   2. Review and update board policies:
      • Policy 5.6.1 Section 504 Accommodations (retire – duplicate Policy 5.4.0 Student Disability Nondiscrimination)
      • Policy 5.6.2 Use of Restraints
      • Policy 5.6.3 Removal of Students with IEPs (retire – duplicate Policy 5.4.4 Student Discipline)
      • Policy 5.7.1 Tennessen Warning
      • Policy 5.7.2 School Lockers
9. Other
10. Adjourn

Next Board Meeting: May 19, 2026 – 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 5:45 PM prior to the board meeting.