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. Outreach
      3. Student Achievement
      4. Other reports
   2. Financial Report
      1. Monthly Finance Report
6. Consent Agenda
   1. Minutes of December 18, 2018 Board meeting
   2. Financials December 2018
7. Old Business
   1. School Development
      1. Saturday Enrichment Program: updates
      2. Preschool Program: update & discussion
   2. NS Board Self-evaluation
8. New Business
   1. School Policies Review: Chapter 1
      NS Wellness Policy (to be revised and approved in March, 2019)
      NS Policy 2.1 Board Election Process
      NS Policy 2.2 Board Member Training
      NS Policy 2.3 Board Committees
      NS Policy 2.4.1 Conflict of Interest
      NS Policy 2.4.2 Prohibition of sexual, religious, and racial harassment and violence
      NS Policy 2.4.3 Gifts to employees and board members
9. Other
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.