Meeting Time: 6:30 PM
Location: Nasha Shkola School: 6717 85th Ave North, Brooklyn Park, MN 55445

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. Executive Director Report
   2. Financial Report: July 2024
6. Consent Agenda
   1. Minutes of July 16, 2024 Board meeting
   2. Financial Report July 2024
   3. New hires:
      Lindsay Stroia 0.5 FTE 4th gr classroom, ELA, Social Studies, 0.25 FTE ESL Teacher
      Rebecca Jaros 1.0 FTE SpEd Teacher
      Natalia Legun 0.8 FTE VPK (Prekindergarten) Teacher
      Sadia Rani 1.0 FTE Math & Science Teacher 3rd & 4th grade; 0.1 FTE Math Interventionist
7. Old Business
   1. 1. School Programming 24-25
         1. Student Engagement and Culture (growing our MS program): Educational Services consultant proposal (Sasha Kuznetsov)
         2. Voluntary Prekindergarten Program (VPK)
            VPK calendar 24-25
         3. Staffing update
         4. NS School Improvement Plan 24-25
         5. NS Read Act Plan 24-25
      2. Operations
         1. Lead in Water Safety Plan and website update
         2. Transportation Update: contact approval
      3. NS Board
         1. NS Bylaws update
         2. Required annual board training
8. New Business
   1. Review and update board policies:
      • Policy 7.15 Purchasing, Procurement and Contracting
      • Policy 5.11 Students’ Possession and Use of Cellphones in School
   2. NS Employee Handbook (PTO policy included) 24-25
   3. NS Emergency Action Plan 24-25
9. Other
10. Adjourn

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.