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News & Announcements

School updates, important dates, and other notices.

Board of Directors Meeting Agenda: January 22, 2015

Call Meeting to Order
Roll Call and Acknowledge Visitors
Read Nasha Shkola Vision – What has been done this past month to bring the NS vision closer to reality?
Agenda Approval
Open Forum (Persons wishing to speak)
REPORTS
1. NS Priority status (SSOS resources; SIG grant opportunity)
2. Director Report (Jake Nelson)
  1. Enrollment update
  2. Leadership Implementation Team
  3. Curriculum
  4. Staff (employment & training)
3. Finances Report (Kara Gaffy)
4. Federal CSP Grant report (Jake Nelson)
5. Marketing committee report (Natalia Kormina)
6. School By-laws update (Yelena Hardcopf)
7. CONSENT AGENDA
  1. Approval of Minutes: December 18th, 2014 Board Meeting
  2. Approval of Minutes: January 15th, 2015 Board Work Meeting/Open Forum
  3. Approve Financials: December, 2014
8. ITEMS FOR DISCUSSION/ APPROVAL
  1. Review and update school policies
    1. Mileage reimbursement policy for families driving their children to school
  2. New vendor for school pre-pay card
  3. Future development of school programs (high school & preschool): Action plan
  4. NS curriculum
    1. Music in Middle School
    2. Enrichment of academic program
  5. NS Enrollment for 2015-2016. School Open House.
  6. Board treasurer: review responsibilities
  7. Board self-evaluation (turn in forms)
  8. Other
    1. Next Board meeting – Thursday, February 19 th, 2015 Board Meetings are held the 3rd Thursday of the month at 6:30 pm
    2. Finance committee –the 3rd Thursday of the month at 5: 30pm
9. Evaluation of the Meeting
  1. What went well?
  2. What did not?
Adjourn meeting

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