Meeting Time: 6:30 PM
Meeting Location: Zoom Webinar — Please click the link below to join the webinar:
https://us02web.zoom.us/webinar/tZwkc-6grzksHdSOD_Vd2SRWGkktD2R7MtB5/ics?icsToken=98tyKuGgpz8tEtWXth6HRpw-HY-gKPzzmHpdgqduszvaNSQBUTHBEelJJpYtIo_9

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 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.
4. Open Forum for members of the public wishing to address the board
5. Reports
   1. Executive Director report
      1. School update
         • Enrollment
         • Operations
         • Student achievement (ACCESS, NWEA)
         • Employment/staff update
   2. Financial Report
      1. Monthly Finance Report – February 2022
6. Consent Agenda
   1. Minutes of February 15, 2022 Board meeting
   2. Financials February, 2022
7. Old Business
   1. NS Health & Safety Plan: monthly update
   2. Programming needs 22-23:
      • Learning Recovery: Summer program & Afterschool tutoring
      • PreK
      • Staff (ELA teacher 5-8)
      • Enrollment projections and budget planning
   3. School relocation/Lease 22-23 – follow up
   4. Board self-evaluation
   5. Director Evaluation
   6. Board Election 2022: monthly update
8. New Business
   1. School Calendar 2022-2023
   2. Review and update board policies: Chapter 5 (5.1.1-5.2.2)
      Policy 5.1.1 Admissions Policy with Lottery
      Policy 5.2.1 Attendance-Absences
      Policy 5.2.2 Compulsory Attendance
9. Other
   1. Closed meeting
10. Adjourn

Next Board Meeting: April 19, 2022 – 6:30 PM 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.