1. Call to Order, Roll Call and Recognition of visitors and board members
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. Vote and installation of a new board member: Paul Kinsley from the community until June, 2019
6. Reports
   1. Director report
      1. Enrollment
      2. Outreach
      3. Other reports
         • School Nutrition Review preliminary results
   2. Financial Report
      1. Monthly Finance Report
      2. 990 Report (PREPARATION OF 2017 EXEMPT ORGANIZATION TAX RETURN) Request for approval
7. Consent Agenda
   1. Minutes of November 20, 2018 Board meeting
   2. Financials September 2018
   3. 990 Report (PREPARATION OF 2017 EXEMPT ORGANIZATION TAX RETURN)
8. Old Business
   1. Saturday Enrichment Program: preliminary budget
9. New Business
   1. World Best Work Force 2017-2018 Approval
   2. NS Purchasing Procedures review and approval
   3. School Policies Review: Chapter 1
      NS Policy #1.1.1 Statement of Mission
      NS Policy #1.2 Equal Educational Opportunity
   4. Updated Board Activity calendar
   5. NS Board Self-evaluation
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.