Meeting Location: Zoom Webinar

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. Open Forum for members of the public wishing to address the board
5. Reports
   1. Executive Director report
      1. School update
         • Enrollment
         • Operations
      2. Financial Report
         1. Monthly Finance Report – December 2020
6. Consent Agenda
   1. Minutes of December 15, 2020 Board meeting
   2. Financials December, 2020
7. Old Business
   1. School reopening – January 19th, 2021
8. New Business
   1. Review and update board policies: Grading Policy
   2. Discuss future development of school programs
      Voluntary PreK application
9. Other
10. Adjourn

Next Board Meeting February 16th, 2021 – 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.