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
4. Open Forum for members of the public wishing to address the board
5. Reports
   1. Executive Director report
      1.  Enrollment – 124.93
      2. Present Challenges – lease, building updates & inspection
      3. Student Achievement (Yelena Hardcopf)
      4. Staff update
      5. LIT (Yelena Hardcopf)
      6. Installation of new board members – voting on positions
   2. Financial Report
   3. Monthly Finance Report – year end FY 16
   4. FY 16 Cash Flow update
6. Consent Agenda
   1. Minutes of June 9, 2016 Board meeting
   2. Financials June, 2016
   3. Approval of new employees’ agreements:
      Amanda Drangeid 1.0 FTE
      Andrew Wood 0.6 FTE
      Yelena Hardcopf increase to .95 FTE (SpEd interpreting and translating)
7. Old Business
   1. Nasha Shkola 2016-2017 enrollment projections and staffing & programming needs – 124
   2. Strategic Plan of action for 5 years (plan the next steps)
8. New Business
   1. Board activity calendar 2016-2017 & Board training
   2.  IQS monitoring review and paperwork – attached
   3. Approval of School Read Well by the 3rd Grade Literacy Plan.
   4. Results of Staff & Parent satisfaction Survey.
   5. Grant writing opportunities – attached
   6. Director’s contract approval
9. Other
10. Adjourn

Next Board Meeting: September 8, 2016 – 6:30 Nasha Shkola School

The Nasha Shkola Board meets the 2nd Thursday of each month at 6:30.

The Finance Committee meets at 5:30 prior to the board meeting.