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. Co-Chairs Executive Report –– Yelena Hardcopf and Oksana Cox
      1. Board positions update:parent candidate
   2. Executive Director report
      1. Enrollment projections
      2. Staff update
      3. Student achievement
      4. School prep for the school year
      5. LIT (Yelena Hardcopf)
   3. Financial Report
      1. Monthly Finance Report, Sher Tischner, BDKA
6. Consent Agenda
   1. Minutes of July 16, 2015 Board meeting
   2. Financials: June 2015
7. Old Business
   1. Review and appoint board committees, their representatives and appoint board officers.
   2. Discuss new candidate for parents’ seat on the board
   3. Discussion and approval of after school care costs.
8. New Business
   1. Pre-pay card for Paul Kinsley
   2. Authorize Paul Kinsley and Yelena Hardcopf for the MDE External User Access Recertification System as the Identified Official with Authority for assigning job duties to LEA staff and authorizing access to MDE secure websites.
   3. Review contracted services
9. Other
   1. School website
   2. Paper Work Day/Welcome to school
   3. First day of school/New School Year Opening Ceremony
10. Adjourn

Next Board Meeting: September 10, 2015 – 6:30 Nasha Shkola School

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

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