Meeting Time: 6:30 PM
Meeting Location: Zoom Webinar — Please click the link below to join the webinar:
https://us02web.zoom.us/j/81511259303

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. Director report
      1. Enrollment
      2. Operations
      3. Academic achievement
      4. Other
   2. Financial Report
      1. Monthly Finance Report
6. Consent Agenda
   1. Minutes of April 20, 2021 Board meeting
   2. Financials April 2021
7. Old Business
   1. NS Planning 21-22
      • Enrollment projections & Intent to return survey
      • Staff: intent to return
      • Budget planning
      • Contractors & Vendors:
        NCC Lease
        Northstar Bus Company (transportation)
        Designs for Learning
        Premier Kitchen (lunch)
        School Nurse Contract renewal
        Health Partners (health insurance)
        Delta Dental (dental insurance)
        Colonial Life Insurance
        Other
   2. Annual meeting
      • Recommendation of the new candidates for election
        Nicole Nelson, Community
        Mark Eilers, Community
        Marisol Serdiouk, Parent (1 year)
      • Board election June 4, 2021
8. Other
9. Adjourn

Annual Board Election June 4, 2021
Next Board Meeting: June15, 2021 – 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.