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
6. Consent Agenda
   1. Minutes of November 19, 2024 Board meeting
   2. Financials November 2024
7. Old Business
   1. Comprehensive Achievement and Civic Readiness Strategic Plan (Marcy Myers)
   2. Board Comprehensive Development Plan (Marcy Myers)
   3. Training follow up: Legislative Changes Impacting Charter Schools
8. New Business
   1. Review and update board policies:
      Policy 2.1 Board Election Process
      Policy 2.2 Board Member Training
      Policy 2.3 Board Committees
      Policy 2.4.1 Conflict of Interest – Board of Directors
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.