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. Reports
   1. Director report
      1. Enrollment projections
      2. Annual election results
      3. Staff update
      4. Fall planning
   2. Financial Report
      1. Monthly Finance Report – May
6. Consent Agenda
   1. Minutes of May 18, 2021 Board meeting
   2. Financials May 2021
7. Old Business
   1. FY22 Planning
      ESSER III Federal Funding
      Kindergarten
      Gifted & Talented Program
      Preschool application for FY23
      Lease Aid application FY22
8. New Business
   1. School Satisfaction Survey results (Parents, Staff and Students)
   2. School Policies:
      Curriculum Policy
9. Other
   Designation of Identified Official with Authority (IoWA)
   The Minnesota Department of Education (MDE) requires that school districts annually designate an Identified Official with Authority to comply with the MNIT Enterprise Identity and Access Management Standard which states that all user access rights to Minnesota state systems must be reviewed and recertified at least annually. The Identified Official with Authority will assign job duties and authorize external user’s access to MDE secure systems for their local education agency (LEA). The Board recommends to authorize Yelena Hardcopf to act as the Identified Official with Authority (IOwA) and add name to act as the IOwA to add and remove names only for Nasha Shkola Charter school 4208-07
10. Adjourn

Next Board Meeting: July 20, 2021 – 6:30 PM at 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.