Meeting Time: 6:30 PM
Meeting Location: 6717 85th Ave North, Brooklyn Park, MN

1. Call to Order, Roll Call and Recognition of Visitors and Board Co-Chairs
2. Conflict of interest check
3. Approval of the Agenda for this meeting
4. 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.
5. Reports
   1. Financial Report, December 2025
   2. Executive Director report
6. Consent Agenda
   1. Minutes of December 16, 2025 Board meeting
   2. Financials December 2025
7. Old Business
   1. FY26 Working budget revision
   2. 3-year budget projection FY26-29
   3. ICE activity: school attendance and instructional options
8. New Business
   1. Review and update board policies:
      • Policy 5.5.1 Chemical Use and Abuse
      • Policy 5.5.2 Drug Free Workplace Drug Free School
      • Policy 5.5.3 Tobacco Free Environment
      • Policy 5.5.4 Concussion Management (archive)
      • Policy 5.5.5 Communicable Diseases and Infections
      • Policy 5.5.6 Allergies
9. Other
   1. Eagle Ridge Charter School Expansion
10. Adjourn

Next Board Meeting: February 17, 2026 – 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 5:45 PM prior to the board meeting.