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 VisionVision:
   • Vision: To be an academically rigorous school preparing students for continued success as motivated learners and global citizens.
   • 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.
4. Open Forum for members of the public wishing to address the board
5. Installation of new board members:
   • Mark Eilers (Community) 2018-2021 term
   • Ivanna Gradinar (Parent) 2018-2019 term
   • Julia Ishanova (Parent) 2018-2021 term
   • Yelena Hardcopf  (Teacher) 2018-2021 term
6. Reports
   1. Executive Director report
      1. Enrollment
      2. Employment/staff update
      3. Student Achievement & School Improvement (Yelena Hardcopf)
      4. Other reports
   2. Financial Report
      1. Monthly Finance Report
7. Consent Agenda
   1. Minutes of June 19, 2018 Board meeting
   2. Financials June 2018
   3. Approval of new employees’ agreements:
      Meredith Folger 1.0 FTE (Reading Specialist)
8. Old Business
   1. Website updates
9. New Business
   1. Board activity calendar 2018-2019 & Board training
   2. Policy development: Acceleration and retention Policy
   3. Change of payroll dates
10. Other
11. 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.