Meeting Time: 6:30 PM
Meeting Format: Zoom Webinar – Join Webinar

1. Call to Order, Roll Call and Recognition of Visitors and Board Co-Chairs
2. Approval of the Agenda for this meeting
3. Authorizer (IQS) to address the board.
   
4. Counsel to address Board on the procedural rules board should follow in the conduct of the meeting.
5. 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.
6. Reports
   1. Director report
      1. Annual election results
         Lydia Tonoyan, parent (2 year term)
         Peter Keller, parent (3 year term)
      2. Academic achievement (NWEA)
   2. Financial Report
      1. Monthly Finance Report: May 2022
7. Consent Agenda
   1. Minutes of May 17th, 2022 Board meeting
   2. Minutes from June 8th, 2022 Special Board meeting
   3. Financials May, 2022
8. Old Business
   1. School relocation
      • June 27-30
      • Parent survey
      • GoFundMe
   2. New building operations
      • Building readiness status & inspections
      • Lease Aid application FY22
      • Vendors (Janitorial services)
      • Safety & security
      • Air Filtration Technology
   3. 22-23 Planning
      • Prekindergarten update
      • Summer PD for staff
   4. School Policies:
      • Uniform Policy update
      • Cell phone/electronic device policy
9. New Business
   1. Budget FY23
   2. IOwA (Identified Official with Authority) designation fo4 22-23
      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
   3. School Satisfaction Survey results (Parents, Staff and Students)
   4. Establish dates for board governance training
10. Adjourn

July 19, 2022 – 6:30 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.