Meeting Time: 6:30 PM
Location: 6717 85th Ave North, Brooklyn Park, MN 55445

Mark Eilers will attend online. His physical address: 2900 Blackstone Ave, St Louis Park
Zoom link for the meeting: https://us02web.zoom.us/j/87074815025?pwd=WFhGODgwajc2d01TNGxtSk1DeGhGdz09

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. February 2024 Financial Report
   2. Executive Director report
6. Consent Agenda
   1. Minutes of February 20, 2024 Board meeting
   2. Financials February 2024
7. Old Business
   1. FY24 contracts with private contractors/vendors: transportation contract
8. New Business
   1. Mid-Year Report from Authorizer
   2. 8.2 Director Evaluation
   3. 8.3 Review and update board policies:
      Policy 7.3.3 Fundraising
      Policy 7.3.4 Student Fee Requirements and Prohibitions
      Policy 7.4 Data Access Policy for Members of the Public
      Policy 7.5 Annual Audit
9. Other
10. Adjourn

Next Board Meeting: April 16, 2024 – 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.