Meeting Time: 6:30 PM
Meeting Location: Nasha Shkola School

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 – October 2022
5. Consent Agenda
   1. Minutes of October 18th, 2022 Board meeting
   2. Financials October, 2022
6. Old Business
   1. School Budget adjustment
   2. IQS contract renewal update
7. New Business
   1. Annual Report 21-22
   2. Affiliated Building Corporation update
   3. MACS Membership
   4. Review and update board policies: Chapter 5 (5.5.1-5.5.4)
      Policy 5.5.1 Chemical Use and Abuse
      Policy 5.5.2 Drug Free Workplace Drug Free School
      Policy 5.5.3 Tobacco Free Environment
      Policy 5.5.4 Concussion Management
8. Adjourn

Next Board Meeting December 20th, 2022 – 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.