Meeting Time: 6:30 PM
Meeting Location: 6717 85th Ave North, Brooklyn Park, MN
Alternative: Some members may attend via interactive technology
Link: https://us02web.zoom.us/j/82072135001?pwd=b48aR5VcjuukjHGR02zZeeO8bDb44T.1

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:
   Rebecca Jaros, teacher
   Ekaterina Gay, parent
6. Reports
   1. Executive Director Report
   2. Financial Report: June 2026
7. Consent Agenda
   1. Minutes of June 16, 2026 Board meeting
   2. Financial Report June 2026
8. New Business
   1. Nasha Shkola READ ACT Literacy Plan 2026
   2. Oath of Office for Charter School Board Member
   3. Annual Board Member Assurances
   4. NS Board
      1. Review and appoint board committees, their representatives and appoint board officers:
         • Board Chair
         • Treasurer
         • Secretary
      2. Board activity calendar 2026-2027 & development plan draft
      3. Establish future meeting time and dates
9. Other
10. Adjourn

Next Board Meeting: August 18, 2026 – 6:30 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.