Meeting Time: 6:30 PM
Meeting Location: 6717 85th Ave North, Brooklyn Park, MN
Alternative: Some members may attend via interactive technology
Link: https://us02web.zoom.us/j/82072135001?pwd=b48aR5VcjuukjHGR02zZeeO8bDb44T.1

1. Call to Order, Roll Call and Recognition of Visitors and Board Co-Chairs
2. Conflict of interest check
3. Approval of the Agenda for this meeting
4. 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.
5. Board Training (Instructional Designs, Inc.)
   1. Board Member’s Role in Financial Oversight
   2. Academic Accountability
6. Reports
   1. Audit Report FY 26 (Abdo)
   2. Financial Report, October 2026
   3. Check Register and Bills: October 2026
   4. Executive Director report
7. Consent Agenda
   1. Minutes of October 20, 2026 Board meeting
   2. Financials October 2026
   3. Monthly Check Register and Bills: October 2026
8. Old Business
   1. FY26 Working budget revision
9. New Business
   1. University of Minnesota NXT GEN Teach Program
   2. NS Annual Report 2025-26 draft
   3. NS CACR (Comprehensive Achievement and Civic Readiness) Report 2025-26 draft
   4. District Revenues and Expenditures Budget for Fiscal Year (FY) 2026 and FY 2027 (to be posted on school website)
   5. Review and update board policies:
      Policy 5.1.1 Admissions Policy with Lottery
10. Other
11. Adjourn

Next Board Meeting: December 15, 2026 – 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 5:45 PM prior to the board meeting.