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
4. Open Forum for members of the public wishing to address the board
5. Reports
   1. Co-Chairs Executive Report – Yelena Hardcopf and Oksana Cox
   2. Executive Director report
      1. Enrollment – 128.39
      2. Present Challenges
      3. Student Achievement
      4. Staff update – SpEd para-professional
      5. LIT (Yelena Hardcopf)
   3. Financial Report
      1. Monthly Finance Report, Lisa Haseldan, Designs for Learning
      2. FY 16 Cash Flow update
6. Consent Agenda
   1. Minutes of December 10, 2015 Board meeting
   2. Financials December 2015
   3. Approve Work Agreements: Melanie Loso – Sped Paraprofessional 1.0 FTE
7. Old Business
   1. Nasha Shkola 2016-2017 programming
   2. Discussions with Minnetonka Christian Academy on cost reductions and building upkeep
   3. Need to Develop/revise the School Strategic Plan
   4. PTO days vs sick/personal – how do we recapture lost funds when exceeded?
   5. Afternoon Supervision
8. New Business
   1. Approval of MACS Chapter 5 policies
   2. MDE Food & Nutrition Audit
   3. TSES Policy
   4. Directors’ & Officers coverage
   5. Cindy Lavarato letter and request
9. Other
10. Adjourn

Next Board Meeting: February 11, 2016 – 6:30 Nasha Shkola School

The Nasha Shkola Board meets the 2 nd Thursday of each month at 6:30

The Finance Committee meets at 5:30 prior to the board meeting