Meeting Time: 6:30 PM
Meeting Format: Zoom Webinar – Join 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. Closed Meeting: Close the meeting to obtain legal advice regarding possible litigation concerning the school’s lease with St. Margaret Mary, pursuant to Minn. Stat. section 13.D subd. 5
5. Reports
   1. Executive Director report
      1. Enrollment projections
   2. Financial Report
      1. June 2022 Finance Report
      2. July 2022 Finance Report
6. Consent Agenda
   1. Minutes of July 19, 2022 Board meeting
   2. Minutes of June 8, 2022 Special Board meeting
   3. Minutes of Emergency Board meeting July 23, 2022
   4. Minutes of Emergency Board meeting August 12, 2022
   5. Financials June 2022 & July 2022
7. Old Business
   1. Operations Update
   2. Cellphone Policy update
8. New Business
   1. IQS Annual Review 21-22
   2. Strategic Plan: setting annual goals
   3. Safe Return to In-Person Learning Plan FY23
   4. K-3 Literacy Plan 22-23
9. Other
10. Adjourn

Next Board Meeting:
September 20, 2022 – 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.