Meeting Location: Zoom Webinar

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Password: 5SB1MC

1. Call to Order, Roll Call and Recognition of visitors and board members
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:
   • Natalya Johnson 2020-2023
   • Marina Condratiuc 2020-2021
   • Alexej Abyzov 2020-2023
6. Reports
   1. Executive Director report
      1. Enrollment projections (133)
      2. Other reports
   2. Financial Report
      1. Monthly Finance Report
7. Consent Agenda
   1. Minutes of June 16, 2020 Board meeting
   2. Financials June 2020
8. Old Business
   1. Fall 20-21 Reopening plan
      Health protocols – follow up
      Human Resources considerations
      Academics considerations
      Professional Development
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 2020-2021 & Board training requirements
   3. Set substitute pay rate
   4. Establish future meeting time and dates
   5. 20-21 Employee Handbook approval (pre-Covid version)
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.