Meeting Time: 6:30 PM
Location: Nasha Shkola School: 6717 85th Ave North, Brooklyn Park, MN 55445
One board member will attend online
His physical address: 2900 Blackstone Ave, St Louis Park
Please click the link below to join the webinar:
https://us02web.zoom.us/j/87803022740?pwd=ETK3jw6hJI8vrlgx1p0hJHQpTbW8ew.xDJYxbX6YGTl2jFr

1. Call to Order, Roll Call and Recognition of Visitors and Board Co-Chairs
2. Conflict of interest check
3. Approval of the Agenda for this meeting
4. 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.
5. Reports
   1. Executive Director Report
   2. Annual election results
      Mark Eilers, community (3 year term)
      Lydia Tonoyan, parent (3-year term)
6. Consent Agenda
   1. Minutes of May 21, 2024 Board meeting
7. Old Business
   1. Planning 23-24
      • Budget FY25
      • Contractors & Vendors
        Transportation contracts FY25
8. New Business
   1. Review and update board policies:
      Policy 8.5 Insurance coverage
      8.6 Non profit law
      Policy 8.7 Service Animal Policy
      Policy 8.8 Distribution of noncurricular materials by employees and students
   2. School Survey results
9. Adjourn

The Nasha Shkola Board meets the 3rd Tuesday of each month at 6:30 PM.
The Finance Committee meets at 5:45 PM prior to the board meeting.