1. Call to Order, Roll Call and Recognition of visitors and board members
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. Distance Learning
   2. Financial Report
      1. Monthly Finance Report
6. Consent Agenda
   1. Minutes of April 21, 2020 Board meeting
   2. Financials April 2020
7. Old Business
   1. NS Planning 20-21
      • Enrollment projections & Intent to return survey
      • Staff: intent to return
      • Budget planning
      • Contractors & Vendors:
        Lease
        School Nurse Contract renewal/Hennepin Healthcare
        Health Partners (health insurance)
        Delta Dental (dental insurance)
        Colonial Life Insurance
        Other
   2. Annual meeting
      • Recommendation of the new candidates for election
        Natalya Johnson, Teacher
        Yelena Kurdyumova, Community
        Alexej Abyzov, Parent
        Marina Condratiuc, Parent
      • Board election June 4, 2020
8. New Business
   1. Director evaluation
   2. Review and update board policies: Chapter 6 (6.1-6.)
      • Policy 6 5 Online Learning
      • Policy 6 6 Pledge of Allegiance
      • Policy 6 7 Field Trips and Travel Policy
      • Policy 6 8 Parent Involvement
      • Policy 6 9 Compliance with Academic Standards and Authorizer Contract
9. Other
10. Adjourn

Annual Board Election June 4, 2020
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.