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 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. Enrollment –ADM
      2. Student Achievement
      3. Other reports
   2. Financial Report
      1. Monthly Finance Report
6. Consent Agenda
   1. Minutes of February 18, 2020 Board meeting
   2. Financials February 2020
   3. New hire: Laura Hinton SPED Para, 1 FTE
7. Old Business
   1. Future development of school programs
      • International Baccalaureate® (IB) programme
      • IQS contract follow up
   2. NS Programming needs 20-21
      • 5th grade classroom teacher
      • Business Manager Position
      • Enrollment projections and budget planning
   3. Annual meeting & requirement of new board members
8. New Business
   1. NS Calendar 20-21
   2. NS Pandemic Plan
   3. NS eLearning Plan
   4. Director evaluation
   5. Review and update board policies: Chapter 5 (5.7.3-5.9.1)
      • Policy 5.7.3 Students’ Free Speech Rights
      • Policy 5.8.1 Cyberbullying-Prohibited Use of Technology
      • Policy 5.8.2 Internet and Educational Network Safety and Acceptable Use
      • Policy 5.8.3 Use of Social Media in School
      • Policy 5.9.1 Student Extra-Curricular Participation
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.