Meeting Time: 6:30 PM
Meeting Location: 6717th 85th Ave North, Brooklyn Park, MN 55445

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. Open Forum for members of the public wishing to address the board
5. Reports
   1. Financial Report (Lisa Hasledalen)
      1. Monthly Finance Report: April 2022
   2. Director report
      1. School update
         • Enrollment
         • Operations
         • Student achievement
         • Employment/staff update
6. Consent Agenda
   1. Minutes of April 19, 2022 Board meeting
   2. Financials April 2022
7. Old Business
   1. New Lease & School relocation in 22-23
      • Fundraising (GoFundMe)
      • Site inspections
      • Inspections/ New vendors
        Fire (completed in April 2022)
        Internet & Technology (WDTech)
        Phone & communications (Accent Communication)
        Pest control (ORKIN – new)
        Janitorial services (Vivel LLC – new)
      • Visiting/field day – June 2, 2022
   2. NS Planning 22-23
      • Budget planning
      • Contractors & Vendors
        Designs for Learning – (being reviewed)
        Northstar transportation – signed
        Nurse contract – signed
        Health Insurance – updated
   3. Annual meeting & board elections update
      • New candidates
8. Annual meeting & board elections update
   1. Recommendation of the new candidates for election
      Lydia Tonoya, parent
      Peter Keller, parent
9. Director evaluation
10. Other
    1. Closed Meeting
11. Adjourn

Annual Board Election June 3, 2022
Next Board Meeting: June 21, 2022 – 6:30 PM
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.