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 VisionVision:
   • 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. Director report
      1. Enrollment
      2. Other reports
   2. Financial Report
      1. Monthly Finance Report
6. Consent Agenda
   1. Minutes of February 19, 2019 Board meeting
   2. Financials February 2018
7. New Business
   1. Review and update Annual Goals
   2. Next school year enrollment projections and programming needs.
   3. School calendar for FY20 draft
   4. Budget FY20 preliminary discussion
   5. Lease renegotiation/adjustment
   6. School Policies Review:
      NS Wellness Policy: update
      Policy 3.1 Record Retention-Destruction
      Policy 3.2 Administration of the MGDPA
   7. Director Evaluation
   8. Annual meeting planning and recruitment
8. 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.