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 VisionVision:
   • Vision: To be an academically rigorous school preparing students for the world.
   • Mission: Nasha Shkola will be a multi-cultural charter school committed to academic excellence, provide a highly structured learning environment based upon educational best practices for students interested in the Russian language and culture, achieved through the collaborative efforts of parents, staff and the communities we serve.
4. Open Forum for members of the public wishing to address the board
5. Reports
   1. Executive Director report
      1. Enrollment – 120; claiming — 115
      2. School Improvement (Yelena Hardcopf)
      3. Staff update
      4. Other reports
   2. Financial Report
      1. Monthly Finance Report, Mark Eilers – Treasurer
      2. Account balance
6. Consent Agenda
   1. Minutes of May 15, 2018 Board meeting
   2. Financials May, 2018
7. Old Business
   1. Budget FY19 revised draft (125 students) – approval
   2. Adjustment of school calendar
   3. Transportation services update (Van purchase)
   4. Grant writing opportunities update (Literacy Grant)
   5. Strategic planning: final updates from 5/22/2018 meeting
   6. Possibility of sharing staff with another school
8. New Business
   1. Approval of IQS 5 year contract
   2. Annual Board elections results.
   3. PTO revision/suggestions
   4. Insurance renewal
   5. Director’s contract renewal
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.