Meeting Time: 6:30 PM
Meeting Location: Zoom Webinar — Please click the link below to join the webinar:
https://us02web.zoom.us/j/85649338767?pwd=Nko2SndaWFZSMStBbmZ6YzJNMldnQT09

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. Executive Director report
      1. School update
         • Enrollment
         • Operations
         • COVID
         • Employment/staff update
   2. Financial Report
      1. Monthly Finance Report – October 2021
6. Consent Agenda
   1. Minutes of October 19th, 2021 Board meeting
   2. Financials October 2021
7. Old Business
   1. NS Health & Safety Plan – monthly follow up
   2. Lease 22-23 – monthly follow up
8. New Business
   1. Annual Report 20-21
   2. Review and update board policies: Chapter 2 (2.5-2.9)
      Policy 2.5 Open and Closed Meetings
      Policy 2.6 Acceptance and Administration of Gifts
      Policy 2.7 Executive Director Hiring Supervision and Evaluation
      Policy 2.8 Tort Liability
      Policy 2.9 Nepotism
9. Other
10. Adjourn

Next Board Meeting: December 21st, 2021 – 6:30 PM 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.