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 VisionVision:
   • 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. Student Achievement (NWEA Growth)
      3. Annual election results
      4. Staff update
      5. Other reports
   2. Financial Report
      1. Monthly Finance Report – May
6. Consent Agenda
   1. Minutes of May 14th, 2019 Board meeting
   2. Financials May 2019
7. Old Business
   1. Budget FY 2019
   2. Budget FY 2020
   3. School Policies Review:
      • NS Wellness Policy approval
   4. Director Evaluation results
8. New Business
   1. IQS Scorecard FY19 results
   2. School Satisfaction Survey results (Parents, Staff and Students)
   3. School development
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.