Meeting Location: Nasha Shkola

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
      2. Employment/staff update
      3. Student Achievement & School Improvement (Yelena Hardcopf)
      4. Other reports
   2. Financial Report
      1. Monthly Finance Report – July 2020
      2. Monthly Finance Report – July 2020
6. Consent Agenda
   1. Minutes of July 21, 2020 Board meeting
   2. Minutes of Special Board Meeting, August 4, 2020
   3. Financials June & July, 2020
7. Old Business
   1. School Plan 20-21
      Leaning Model approval by MDH
      Other considerations
8. New Business
   1. Strategic Plan: setting annual goals
   2. Schoolwide Improvement Plan 2020-2021 – Approval
   3. K-3 Literacy Plan 2020-2021 – Approval
   4. Policy: Fund Balance Policy
9. Other
10. Adjourn

Next Board Meeting September 15th, 2020 – 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 prior to the board meeting.