Meeting Location: Zoom Webinar

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
         • Employment/staff update
      2. Financial Report
         1. Monthly Finance Report – October 2020
         2. Emergency funding
         3. DL implications
6. Consent Agenda
   1. Minutes of October 20th and November 10, 2020 Board meeting
   2. Financials October, 2020
   3. Employment confirmation:
      Payton Murray Sped Para 1.0 FTE
      Arhely Bermudez GenEd Para 1.0 FTE
7. Old Business
   1. IQS Annual Review FY20 & School Score Card 20-21
8. New Business
   1. Annual Report 2019-2020
   2. Review and update board policies: Chapter 8 (8.4-8.7)
      Policy 8.4 Health and Safety Policy
      Policy 8.5 Insurance coverage
      Policy 8.6 Non profit law
      Policy 8.7 Service Animal Policy
      Policy 8.8 Distribution of noncurricular materials by employees and students
9. Other
10. Adjourn

Next Board Meeting December 15th, 2020 – 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.