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

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. Financial Report, November 2025
   2. Executive Director report
6. Consent Agenda
   1. Minutes of November 18, 2025 Board meeting
   2. Financials November 2025
7. Old Business
   1. FY26 Working budget revision
   2. NS Annual Report 2024-25 NS CACR (WBWF) Report 2024-25
8. New Business
   1. ICE: Guide for Charter School Administrators
   2. PD Hours and Plan for NS Charter School Leader (Executive Director)
      • Training requirement FY25 – completion report
      • FY 26 PD Hours and Plan for NS School Leader (Executive Director) – for approval
   3. Review and update board policies:
      • Policy 6.8 Parent Involvement (annual update)
      • Policy 5.4.0 Student Disability Nondiscrimination
      • Policy 5.4.1 Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process
      • Policy 5.13 Interviews of Students by Outside Agencies (first reading)
      • Policy 5.12 Wellness (updated policy for committee review)
9. Other
   1. Eagle Ridge Charter School Expansion
10. Adjourn

Next Board Meeting: January 20, 2026 – 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 5:45 PM prior to the board meeting.