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. Reports
   1. Director report
      1. Enrollment projections
      2. Annual election results (ballot count)
      3. Staff update
      4. Fall planning
   2. Financial Report
      1. Monthly Finance Report – May
6. Consent Agenda
   1. Minutes of May 19th, 2020 Board meeting
   2. Financials May 2020
   3. New hire approval:
      Tiffany John 1.0 FTE 1st grade teacher
7. Old Business
   1. Revised Budget FY 2020 approval
8. New Business
   1. Budget FY 2021 approval
   2. Vendor Contracts:
      • Northstar Bus Lines
      • WDTech Online LLC
      • New vendor for school nurse consultant services: Associated School Nurse Consultants of the Twin Cities
   3. School Satisfaction Survey results (Parents, Staff and Students)
   4. School Policies Review: Chapter 7 (7.1-7.3.2)
      Policy 7.1 Segregation of Duties
      Policy 7.2.1 Board Approval of Vendor Contracts
      Policy 7.2.2 Bidding for Services from Authorizer
      Policy 7.3.1 Electronic Transfer of Funds
      Policy 7.3.2 Expense and Reimbursement for Board and Employees
9. Other
10. 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.