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 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. Enrollment –ADM
      2. Student Achievement
      3. Other reports
   2. Financial Report
      1. Monthly Finance Report
6. Consent Agenda
   1. Minutes of January 21, 2020 Board meeting
   2. Financials January 2020
7. Old Business
   1. Future development of school programs. Results of the meeting with the IQS
      Pre-school
      High-school
      International Baccalaureate® (IB) programme
   2. Enrollment projections and Enrollment Marketing
      Intent to Return survey & preliminary results
      Charter School Capital: Enrollment Marketing Proposal
      Hiring NS Enrollment & Outreach Coordinator
   3. NS Programming needs 20-21
      5th grade classroom teacher (full time)
      Art teacher K-12 (part time)
8. New Business
   1. IQS Mid-year report
   2. Paid Time Off & going over limit with sick days
   3. Annual meeting & requirement of new board members
      Appointment of Board Development Committee
      Policy 2.1 Board Election Process with Resources
9. Other
   1. Closed Meeting: Disciplinary Action
   2. Installment of Surveillance cameras in school hallways
10. 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.