Meeting Time: 6:30 PM
Meeting Location: Zoom Webinar — Please click the link below to join the webinar:
https://us02web.zoom.us/j/82226774199

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. Installation of new Board members:
   Marisol Serdiouk 2021-2022
   Nicole Nelson 2021-2023
6. Reports
   1. Director report
      1. Enrollment projections (Current enrollment 132 total, kindergarten 34)
         Student Achievement (Closed meeting)
   2. Financial Report
      1. June 2021 Finance Report
      2. July 2021 Finance Report
7. Consent Agenda
   1. Minutes of July 20, 2021 Board meeting
   2. Financials July 2021
8. Old Business
   1. FY22 Planning
      • Fall 20-21 Safe Learning (COVID Preparedness) Plan
      • Online Learning Format approval by MDE
      • Staff update
9. New Business
   1. IQS Annual Review 20-21
   2. Strategic Plan: setting annual goals
   3. Schoolwide Improvement Plan 2021-2022
10. Other
11. Adjourn

Next Board Meeting: September 21, 2021 – 6:30 PM 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.