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 VisionVision:
   • 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 board officers for FY 19 school year
6. Reports
   1. Executive Director report
      1. Enrollment
      2. Employment/staff update
         1. How we are to proceed
      3. Student Achievement & School Improvement (Yelena Hardcopf)
      4. Other reports
   2. Financial Report
      1. Monthly Finance Report
7. Consent Agenda
   1. Minutes of July 17, 2018 Board meeting
   2. Financials July 2018
   3. Year end preliminary financial report FY 18
8. Old Business
   1. Review and appoint board committees, their representatives and appoint board officers.
   2. Policy development: Acceleration and Retention Policy
9. New Business
   1. IQS Score Card Changes School Improvement
   2. Strategic Plan: setting annual goals
   3. Schoolwide Improvement Plan 2018-2019 – Approval
   4. K-3 Literacy Plan 2018-2019 – Approval
10. Other
11. Adjourn

The Nasha Shkola Board meets the 3rd Tuesday of each month at 6:30.
The Finance Committee meets at 5:30 prior to the board meeting.