Meeting Time: 6:30 PM

Physical address for in-person participation: 2225 Zenith Ave North, Golden Valley MN 55422
Zoom link: https://us02web.zoom.us/j/82455342597?pwd=SmRDT0poWUVuUjdCQ3hyRXlNZ0w4dz09

Board director, Nicole Nelson, will be attending the meeting in the online format.

Peter Keller will be attending the meeting in the online format.

Lydia Tonoyan will be attending the meeting in the online format.

Mark Eilers will be attending the meeting in the online format.

Natalya Johnson will be attending the meeting in the online format.

 

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 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. Reports
   1. Executive Director report
   2. Financial Report — January 2023
5. Consent Agenda
   1. Minutes of January 18, 2023 Board meeting
   2. Financials January, 2023
6. Old Business
   1. School lease & operations update
   2. ABC/School property development update. Establishing School Site Development Committee.
   3. School Calendar update
   4. Annual director evaluation update
7. New Business
   1. Establishing new positions for FY24
      • ELL teacher
      • Instructional Coach
   2. Review and update board policies: Chapter 5 (5.7.1-5.7.3)
      Policy 5.7.1 Tennessean Warning
      Policy 57.2 School Lockers
      Policy 5.7.3 Students’ Free Speech Rights
   3. Annual meeting and recruiting new board members
8. Adjourn

Next Board Meeting March 21, 2023 – 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 5:30 PM prior to the board meeting.