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 the world.
   • Mission: Nasha Shkola will be a multi-cultural charter school committed to academic excellence, provide a highly structured learning environment based upon educational best practices for students interested in the Russian language and culture, achieved through the collaborative efforts of parents, staff and the communities we serve.
4. Open Forum for members of the public wishing to address the board
5. Installation of new Board members:
   Yelena Kurdyumova – Community Representative (1 year)
   Christian Schmidt – Teacher (1 year)
   Alexej Abyzov – Parent (2 years)
6. Reports
   1. Executive Director report
      1. Enrollment
      2. Employment/staff update
      3. Student Achievement & LIT (Yelena Hardcopf)
   2. Financial Report
      1. Monthly Finance Report, Mark Eilers – Treasurer
7. Consent Agenda
   1. Minutes of June 9, 2017 Board meeting
   2. Financials June 2017
8. Old Business
   1. Wellness Policy revision for MDE requirements
9. New Business
   1. Meeting results with Northern Lights Church on Occupancy & signage
      1. Building signage
      2. CUP documentation on variance for occupation
      3. Discussion on MCA & legal challenge
   2. Board activity calendar 2017-2018 & Board training
   3. Results of Staff, Student & Parent satisfaction Survey
   4. School Transportation: Discussion of South Bus route and options
10. Other
11. Adjourn

Next Board Meeting: August 22, 2017 – 6:30 Nasha Shkola School

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.