Meeting Time: 6:30 PM

Mark Eilers will be attending via video conference.

Please click the link below to join the webinar:
us02web.zoom.us/j/84526846009?pwd=Yy80NWIxbzVLdlU4NG5iQzRteFRZZz09

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 — April 2023
5. Consent Agenda
   1. Minutes of April 18, 2023 Board meeting
   2. Financials Apri, 2023
6. Old Business
   1. IQS contract renewal update:
      By-laws update – completed
      Performance rubric (SMART goals)
   2. Planning 23-24
      • Enrolment projections
      • Budget planning
      • Contractors & Vendors
        Nurse services – signed
        NorthStar (increase)
        Designs for Learning
        Premier Kitchen
        Insurance
   3. Annual meeting & board elections update
      New candidates for election:
      Nicole Nelson, community
      Natalya Johnson, teacher
      Mary Moen, teacher
7. Closed session pursuant to Minn. Stat. 13D.05, subd. 3(b) for confidential discussion with legal counsel regarding threatened litigation.
8. Official action following closed session (if necessary).
9. Next Board Meeting day change from June 20 to June 27, 2023 – 6:30PM
10. Adjourn

Next Board Meeting May 16, 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.