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 – 107
      2. Student Achievement & LIT (Yelena Hardcopf)
   3. Financial Report
      1. Monthly Finance Report, Mark Eilers – Treasurer
      2. FY 16 Cash Flow update – Mark Eilers
6. Consent Agenda
   1. Minutes of November 15, 2016 Board meeting
   2. Financials November, 2016
7. Old Business
   1. School building update
   2. Robotics fundraising
8. New Business
   1. Grant opportunities
   2. Update of board policies: Outside weather conditions for children
9. Other
10. Adjourn

Next Board Meeting: February 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.