Meeting Time: 6:30 PM
Meeting Location: Zoom Webinar — Please click the link below to join the webinar:
https://us02web.zoom.us/j/81810090252?pwd=K0lQck1FN1FDNVErS0xxSWZvS3lBQT09

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 – January 2022
6. Consent Agenda
   1. Minutes of January 18, 2022 Board meeting
   2. Financials January, 2022
7. Old Business
   1. NS Health & Safety Plan – monthly update
   2. Future development of school programs and programming needs
      • Prekindergarten
      • Gifted & Talented
      • Learning Recovery: Summer program & Afterschool tutoring
   3. School relocation/Lease 22-23 – follow up
   4. Board self-evaluation (mid year)
8. New Business
   1. 8.1 Review and update board policies: Chapter 4 (4.5.5-4.6.2)
      Policy 4.5.5 Gifts to Employees and Board Members
      Policy 4.5.6 Use of Reasonable Force and Prohibition on use of Corporal Punishment
      Policy 4.6.1 Health and Safety – Employee Right To Know
      Policy 4.6.2 Bloodborne Pathogens
9. Other
   1. Recruiting new board members
10. Adjourn

Next Board Meeting: March 15, 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.