Meeting Time: 6:30 PM
Meeting Location: 6717 85th Ave North, Brooklyn Park, MN

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. Board Training (Instructional Designs, Inc.)
   1. Financial Oversight of Fund Balance
   2. Student Discipline
   3. Key Employment Policies
6. Reports
   1. Financial Report, January 2026
   2. Executive Director report
7. Consent Agenda
   1. Minutes of January 20, 2026 Board meeting
   2. Financials January 2026
8. New Business
   1. IQS mid-year review
   2. Lease 2026-27
   3. Strategic planning /future development of educational programs
      • MN paid leave impact on school programming and staffing
      • Staffing needs and middle school
      • Intent to return – for students and staff (early survey)
      • Administrative needs
   4. Annual meeting and recruiting new board members
   5. Review and update board policies:
      • Policy 5.5.7 Student Transportation and School Bus Safety Policy
      • Policy 5.5.8 Student Medicine in School
      • Policy 5.5.9 Weapons on School Grounds
9. Other
10. Adjourn

Next Board Meeting: March 17, 2026 – 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 5:45 PM prior to the board meeting.