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 VisionVision:
   • 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. Director report
      1. Enrollment
      2. Student Achievement
      3. Other reports
   2. Financial Report
      1. Monthly Finance Report
      2. Line of credit transfer
6. Consent Agenda
   1. Minutes of January 15, 2019 Board meeting
   2. Financials January 2018
7. Old Business
   1. School Development
      1. Saturday Enrichment Program
      2. Preschool Program
8. New Business
   1. Next school year enrollment projections and programming needs.
   2. School Policies Review:
      NS Wellness Policy: update
      Policy 2.5 Open and Closed Meetings
      Policy 2.6 Acceptance and Administration of Gifts
      Policy 2.7 Executive Director Hiring Supervision and Evaluation
      Policy 2.8 Tort Liability
      Policy 2.9 Nepotism
   3. School calendar: snow days
9. Other
   1. Planning for March meeting: Director Evaluation
   2. Planning for March meeting: Draft of next year’s budget
   3. Planning for annual meeting: Board Development Committee
   4. Lease renegotiation/adjustment
   5. Personnel (Closed session)
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.