Meeting Time: 6:30 PM
Meeting Location: 6717 85th Ave North, Brooklyn Park, MN

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. Board Training (Instructional Designs, Inc.)
   1. Governance-Management Relationships
   2. Meet Requirements for Multilingual Learners
   3. Legal Liability
6. Reports
   1. Financial Report
   2. Executive Director Report
7. Consent Agenda
   1. Minutes of February 18, 2025 Board meeting
   2. Financials February 2025
8. Old Business
   1. FY26 Planning and development of programs:
      contracts with contractors/vendors
   2. Director Evaluation
9. New Business
   1. NS Calendar 2025-2026 K-8
   2. NS Calendar 2025-2026 VPK (Prekindergarten)
   3. Review and update board policies:
      Policy 3.1 Record Retention-Destruction
      Policy 3.2 Administration of the MGDPA
10. Other
11. Adjourn

Next Board Meeting: April 15, 2025 – 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 5:45 PM prior to the board meeting.