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 April 16, 2019 Board meeting
   2. Financials April 2019
7. Old Business
   1. Next school year enrollment projections/programming needs
   2. Lease renegotiation/adjustment (results of discussion)
   3. Budget FY20 draft @ 115 students
   4. Annual meeting planning and recruitment updates
8. New Business
   1. School Policies Review:
      1. Nutrition audit policies: approval
         • NS Wellness Policy
         • NS Unpaid Meal Charges policy
      2. Review and update board policies Chapter 4 (4.5.5-4.6.2):
         • Policy 4.5.5 Gifts to Employees and Board Members
         • Policy 4.5.6 Use of Reasonable Force and Prohibition on use of Corporal Punishment
         • Policy 4.6.1 Health and Safety – Employee Right To Know
         • Policy 4.6.2 Bloodborne Pathogens
9. Other
10. Adjourn

Next Board Meeting:
Annual election: June 7, 2019
June 18, 2019 – 6:30 Nasha Shkola School
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.