Meeting Time: 6:30 PM
Meeting Location: Zoom Webinar — Please click the link below to join the webinar:
https://us02web.zoom.us/j/81979880445?pwd=ZlZ2ZUZRQmJiTHdRNFVmTThxb01hQT09

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 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.
4. Open Forum for members of the public wishing to address the board
5. Reports
   1. Executive Director report
      1. School update
         • Enrollment
         • Operations
         • Student achievement
         • Employment/staff update
   2. Financial Report
      1. Monthly Finance Report – November 2021
      2. Grant review:
         ESSER 160 – applied
         ESSER 161 – applied
         Fund 171: Pandemic Enrollment Loss – $13,494.00 (Received)
         Connectivity grant – applied
6. Consent Agenda
   1. Minutes of November 19th, 2021 Board meeting
   2. Financials November, 2021
   3. Employment confirmation:
      Eva Hubert ELL Paraprofessional 1.0 FTE
7. Old Business
   1. NS Health & Safety Plan – monthly update
      Testing Grant/testing program
      Distance Learning (January 3-4)
   2. Lease 22-23 – monthly follow up
   3. Annual Report & Budget (published)
   4. Prekindergarten application update
8. New Business
   1. Review and update board policies: Chapter 3 (3.1-3.2)
      Policy 3.1 Record Retention-Destruction
      Policy 3.2 Administration of the MGDPA
9. Other
10. Adjourn

Next Board Meeting: January 18, 2022 – 6:30 PM Nasha Shkola School
The Nasha Shkola Board meets the 3rd Tuesday of each month at 6:30 PM.
The Finance Committee meets at 5:30 PM prior to the board meeting.