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 VisionVision:
   • Vision: To be an academically rigorous school preparing students for the world.
   • Mission: Nasha Shkola will be a multi-cultural charter school committed to academic excellence, provide a highly structured learning environment based upon educational best practices for students interested in the Russian language and culture, achieved through the collaborative efforts of parents, staff and the communities we serve.
4. Open Forum for members of the public wishing to address the board
5. Reports
   1. Executive Director report
      1. Enrollment – 120; claiming — 115
      2. School Improvement (Yelena Hardcopf)
      3. Other reports
   2. Financial Report
      1. Monthly Finance Report, Mark Eilers – Treasurer
      2. Account balance
6. Consent Agenda
   1. Minutes of April 17, 2018 Board meeting
   2. Financials April, 2018
7. Old Business
   1. Transportation services update
      1. Change of provider
      2. Van purchase
   2. Extended school day (9:00-4:00) in 2018-2019 and adjustment of school calendar
   3. Grant writing opportunities update
      1. CSP update
   4. Strategic planning: updates and needs
   5. Next school year enrollment projections, programming and staffing needs.
      1. Intent to return forms for 2018-2019
      2. Staffing: Science & Reading.
         1. Possibility of sharing staff w/ another school
         2. SpEd contract with Designs for Learning
   6. Budget FY19 revised draft @ 125 students
   7. Annual meeting planning and recruitment updates
8. New Business
   1. Stakeholder satisfaction survey 18-19 results
9. Other
10. 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.