Meeting Time: 6:30 PM

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. Reports
   1. Executive Director report
   2. Financial Report — February 2023
5. Consent Agenda
   1. Minutes of February 21, 2023 Board meeting
   2. Financials February, 2023
   3. Employment – Kara Herring, SPED Para 1.0 FTE
6. Old Business
   1. Director Evaluation
   2. Board Election 2023: monthly update
7. New Business
   1. By-law’s revision
   2. IQS mid-year review
   3. School Calendar 2023-2024
   4. Review and update board policies: Chapter 5 (5.8.1-5.9.1)
      Policy 5.8.1 Cyberbullying-Prohibited Use of Technology
      Policy 5.8.2 Internet and Educational Network Safety and Acceptable Use Policy
      Policy 5.8.3 Use of Social Media in School
      Policy 5.9.1 Student Extra-Curricular Participation
8. Adjourn

Next Board Meeting April 18, 2023 – 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 5:30 PM prior to the board meeting.