Meeting Time: 6:30 PM
Meeting Location: 6717 85th Ave North, Brooklyn Park, MN
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https://us02web.zoom.us/j/81237827608?pwd=EgxbSF9hQIVvUJ9uzgmNmQrk1xPnaw.1

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. Reports
      1. Financial Report: July 2025
      2. Executive Director Report
6. Consent Agenda
   1. Minutes of July 15, 20245 Board meeting
   2. Financial Report July 2025
   3. New hires:
      Daniel Mark, 1.0 FTE Social Studies 5-8 gr
      Tetiana More, 0.25 FTE Art Teacher PreK-5 gr
   4. Employment Agreement Expiration 8/16/2025
      Elizaveta Lindman, 1.0 FTE Mathematics 5-8 gr
7. Old Business
   1. School Programming 25-26
      1. Staffing update
      2. Science instruction
         BlueSky Academy (IQS charter school) partnership Science from Scientist (educational contracted services)
      3. Natalya Johnson admin duties
   2. Board Development Plan 25-26
8. New Business
   1. Review and update board policies:
      • 5.1.1 Admissions Policy with Lottery
      • 5.2.1 Attendance-Absences
      • 5.2.2 Compulsory Attendance
      • 5.3.1 Student Educational Data
      • Policy 5.3.2 Adjudicated Juveniles
   2. NS Employee Handbook 25-26
   3. NS Emergency Action Plan 25-26
   4. Student Code of Conduct
9. Other
10. Adjourn

Next Board Meeting: September 17, 2024 – 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 5:45 PM prior to the board meeting.