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School updates, important dates, and other notices.

Board of Directors Meeting Agenda: February 19, 2015

Call to Order, Roll Call and Recognition of Visitors and Board Co-Chairs
Approval of the Agenda for this meeting
Read the Nasha Shkola Vision – What has been done this past month to bring the Nasha Shkola vision to reality?
Open Forum for members of the public wishing to address the board
Reports
1. Co-Chairs Executive Report – Yelena Hardcopf
  1. Recruitment of new board members
2. Director report – Jake Nelson
  1. Enrollment update
  2. Student achievement
  3. Leadership implementation team/SIG grant
  4. Curriculum
  5. Staff (employment and training)
3. Financial Report
  1. Monthly Finance Report – Kara Gaffy, BDKA
  2. Federal CSP Grant Report – Jake Nelson
4. School New Website Report – Trevis Carletta
5. Marketing Committee Report – Natalia Kormina
  1. School marketing plans
  2. School logo – Yelena Hardcopf
6. Consent Agenda
  1. Minutes of January 22, 2015 Board meeting; January 2015 Financials.
7. Old Business
  1. Nasha Shkola 2015-2016 programming: pre-k and high school
  2. Enrichment programs and field trips update
8. New Business
  1. Review and update Board policies: Discuss school guidelines concerning religious activity in the charter school
  2. Upcoming Director evaluation
9. Other New Business
10. Board discussion as to what went well at this meeting and what could be improved on
11. Adjourn

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