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. Chairs Executive Report: Yelena Hardcopf
   2. Executive Director report
      1. Enrollment – 102
      2. Student Achievement & LIT (Yelena Hardcopf)
      3. Staff update
   3. Financial Report
      1. Monthly Finance Report, Mark Eilers – Treasurer
6. Consent Agenda
   1. Minutes of March 21, 2017 Board meeting
   2. Financials March 2017
   3. Approval of new employees’ agreements:
      Natalya Johnson 1.0 FTE (2nd grade)
7. Old Business
   1. Development of FY 18 budget – finalization
   2. Plan annual meeting (June 9th) and recruit more candidates to run for the school board.
   3. Meeting results with Northern Lights Church on Occupancy
      1. School advertisement & recruitment for enrollment
   4. Moving agenda and preparation (Assistance with move – volunteers)
   5. School Policies: 7.5.1 Whole grade acceleration policy
   6. Parent & Staff Survey 16-17 (discuss questions)
   7. Director’s evaluation
8. New Business
   1. Results of IQS leadership meeting
   2. New hire 2nd grade
9. Adjourn

Next Board Meeting: June 20 , 2017 – 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.