Meeting Time: 6:30 PM
Meeting Location: Zoom Webinar — Please click the link below to join the webinar:
https://us02web.zoom.us/j/81511259303

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 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.
4. Open Forum for members of the public wishing to address the board
5. Installation of new Board members:
   Marisol Serdiouk 2021-2022
   Nicole Nelson 2021-2023
6. Reports
   1. Director report
      1. Enrollment projections (Current enrollment 134 total, kindergarten 35)
      2. Other reports
   2. Financial Report
      1. Monthly Finance Report
7. Consent Agenda
   1. Minutes of June 15, 2021 Board meeting
   2. Financials June 2021
8. Old Business
   1. FY22 Planning
      • Kindergarten
      • Staff update
      • Fall 20-21 Health & Safety (COVID Preparedness) Plan
   2. Preschool application FY23 – update
   3. Lease Aid Application FY23 – updated (additional information needed)
9. New Business
   1. Review and appoint board committees, their representatives and appoint board officers:
      Board Chair
      Treasure
      Secretary
      Personnel Committee
      Board Development Committee
      Finance Committee
   2. Board activity calendar 2021-2022 & Board training requirements
   3. Set substitute pay rate
   4. Establish future meeting time and dates
   5. 21-22 Employee Handbook approval (new revision by Cindy Lavorato)
   6. Review and update board policies: NS At-will Employment
10. Other
11. Adjourn

Next Board Meeting: August 17, 2021 – 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 5:30 PM prior to the board meeting.