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. Executive Director report
      1. Enrollment –ADM
      2. Student Achievement
      3. Other reports
   2. Financial Report
      1. Monthly Finance Report
6. Consent Agenda
   1. Minutes of December 17, 2019 Board meeting
   2. Financials December 2019
7. Old Business
   1. Annual Board Self-Evaluation results
8. New Business
   1. Future development of school programs
   2. Review and update board policies: Chapter 5 (5.4.4-5.5.4):
      Policy 5.6.1 Section 504 Accommodations
      Policy 5.6.2 Use of Restraints
      Policy 5.6.3 Removal of Students with IEPs
      Policy 5.7.1 Tennessen Warning
      Policy 5.7.2 School Lockers
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.