School updates, important dates, and other notices.
Board of Directors Meeting Agenda: February 16, 2021
Meeting Location: Zoom Webinar
Call to Order, Roll Call and Recognition of Visitors and Board Co-Chairs
Approval of the Agenda for this meeting
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.
Open Forum for members of the public wishing to address the board
Executive Director report
HR & Personnel
Monthly Finance Report – January 2021
Minutes of January 12, 2021 Board meeting
Financials January, 2021
Discuss future development of school programs
Voluntary PreK application (update from IQS)
International Baccalaureate® (IB) programme
Art Teacher Position FY21-22, 0.25FTE
Russian Language Teacher Position FY 21-22, 0.25 FTE
Development of the 3-year strategic budget (to align our strategic goals & priorities with budget)
NS Strategic goals and priorities
Importance of developing a strategic budget
Forming a committee and setting up a timeframe
By-laws legal review/revision update
Annual Board meeting & election: June 4, 2021
Recruitment of new board members (community, parents)
Appointment of Board Development Committee
Policy 2.1 Board Election Process with Resources (FYI)
Next Board Meeting March 16th, 2021 – 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 5:30 PM prior to the board meeting.