Call to Order, Roll Call and Recognition of Visitors and Board Co-Chairs
Approval of the Agenda for this meeting
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.
Open Forum for members of the public wishing to address the board
Executive Director report
Monthly Finance Report – October 2021
Minutes of October 19th, 2021 Board meeting
Financials October 2021
NS Health & Safety Plan – monthly follow up
Lease 22-23 – monthly follow up
Annual Report 20-21
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
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.