Meeting Time: 6:30 PM
Meeting Location: 6717 85th Ave North, Brooklyn Park, MN
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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. Installation of new Board members:
   Mary Moen, teacher
   Peter Keller, parent
   Rebecca Hodus, parent
6. Reports
   1. Executive Director Report
      1. Executive Director Report
      2. Financial Report: June 2025
7. Consent Agenda
   1. Minutes of June 17, 2025 Board meeting
   2. Financial Report May and June 2025
   3. Employment agreement with 2% raise for FY26
      Natalya Johnson 1.0 FTE: 2nd grade classroom teacher/Additional Duty: Assistant Principal
      Mary Moen 1.0 FTE ELA 5-8 gr
8. Old Business
   1. Nasha Shkola READ ACT Literacy Plan 2025
   2. FY25 End-of-Year Board Performance Evaluation Summary
9. New Business
   1. Oath of Office for Charter School Board Member
   2. Annual Board Member Assurances
   3. NS Board
      1. Review and appoint board committees, their representatives and appoint board officers:
         • Board Chair
         • Treasurer
         • Secretary
      2. Board activity calendar 2025-2026 & development plan
      3. Establish future meeting time and dates
10. Other
11. Adjourn

Next Board Meeting: August 19, 2025 – 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 5:45 PM prior to the board meeting.