Meeting Time: 6:30 PM
Meeting Location: Zoom Webinar — Please click the link below to join the webinar:
https://us02web.zoom.us/j/85160397638?pwd=bUpweXdxRUYwM1ZNL3hKNlYwdlRVQT09

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
         • Student achievement
         • Employment/staff update
   2. Financial Report
      1. Monthly Finance Report – December 2021
6. Consent Agenda
   1. Minutes of December 21, 2021 Board meeting
   2. Financials December, 2021
7. Old Business
   1. NS Health & Safety Plan – monthly update
      Updated Quarantine and Isolation guidance (shortened quarantine and isolation under certain circumstances, including strict adherence to masking)
   2. Prekindergarten approval
   3. School relocation/Lease 22-23 – follow up
8. New Business
   1. IQS-NSCS Contract amendment (to add the preK into authorized grades)
   2. Board self-evaluation (mid year)
   3. Review and update board policies: Chapter 4 (4.5.1-4.5.4)
      Policy 4.5.1 Prohibition Against Unfair Discriminatory Practices in Employment and Grievance Procedures
      Policy 4.5.2 Code of Conduct for Employees Licensed by the BOT
      Policy 4.5.3 Employee Ethics and Conflicts of Interest
      Policy 4.5.4 Outside Employment
9. Other
   1. A case of vandalism at school
   2. Recruiting new board members
10. Adjourn

Next Board Meeting: February 15, 2022 – 6:30 PM 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.