1. Call to Order, Roll Call and Recognition of Visitors and Board Co-Chairs
2. Approval of the Agenda for this meeting
3. Read the Nasha Shkola Mission and VisionVision:
   • Vision: To be an academically rigorous school preparing students for the world.
   • Mission: Nasha Shkola will be a multi-cultural charter school committed to academic excellence, provide a highly structured learning environment based upon educational best practices for students interested in the Russian language and culture, achieved through the collaborative efforts of parents, staff and the communities we serve.
4. Open Forum for members of the public wishing to address the board
5. Reports
   1. Chairs Executive Report: Yelena Hardcopf
   2. Executive Director report
      1. Enrollment – 103
      2. Student Achievement & LIT (Yelena Hardcopf)
   3. Financial Report
      1. Monthly Finance Report, Mark Eilers – Treasurer
6. Consent Agenda
   1. Minutes of January 17, 2017 Board meeting
   2. Financials January 2017
7. Old Business
   1. School building status
   2. Nasha Shkola 2016-2017 enrollment projections and programming needs.
   3. Grant Writing opportunities
   4. School website
8. New Business
   1. Development of relocation committee
   2.  Maternity leave benefits
   3.  Strategic planning: school rebranding; vision and mission; school model (dual language program)
   4.  Building connections with the Belarussian community of the Twin Cities Area.
   5. Develop FY 18 calendar
   6.  Director evaluation
9. Other
10. Adjourn

Next Board Meeting: March 21 , 2017 – 6:30 Nasha Shkola School

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.