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Board of Directors Meeting Agenda: June 18, 2015

Call to Order, Roll Call and Recognition of Visitors and Board Co-Chairs
Approval of the Agenda for this meeting
Read the Nasha Shkola Mission and Vision
Open Forum for members of the public wishing to address the board
Reports
1. Co-Chairs Executive Report – Yelena Hardcopf
  1. Annual meeting – results
2. IQS oversight report, 2014-2015
3. Director report
  1. Current Enrollment
  2. Enrollment Projections for 15-16
  3. Student achievement/testing
  4. Leadership implementation team/SIG grant
  5. Curriculum
  6. Staff update
4. Financial Report
  1. Monthly Finance Report – Sher Tischner, BDKA
  2. Federal CSP Grant Report
Consent Agenda
1. Minutes of May 21, 2015 Board meeting
2. May 2015 Financials
Old Business
1. Nasha Shkola 2015-2016 programming
  1. Pre-K partnership with New Horizons update
  2. High school partnership with ERA follow-up
New Business
1. Leadership transition
  1. Administration model
  2. Director search
  3. Temporary bank signer
2. Approval of revised FY15 budget
3. Adopt FY16 budget
4. Approval of Revised by-laws
5. Annual goals review
6. Board self-evaluation
7. Change Board meetings to the second Thursday of the month
8. Other
Adjourn

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