Meeting Time: 6:30 PM
Meeting Location: Nasha Shkola School

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 — December 2022
5. Consent Agenda
   1. Minutes of December 20th, 2022 Board meeting
   2. Financials December, 2022
6. New Business
   1. Word Best Workforce report (WBWF) 21-22
   2. Review and update board policies: Chapter 5 (5.5.5-5.5.9)
      Policy 5.5.5 Communicable Diseases and Infections
      Policy 5.5.6 Allergies
      Policy 5.5.7 Student Transportation and School Bus Safety
      Policy 5.5.8 Student Medicine in School
      Policy 5.5.9 Weapons on School Grounds
7. Adjourn

Next Board Meeting February 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.