1. Call to Order, Roll Call and Recognition of visitors and board members
2. Approval of the Agenda for this meeting
3. Read the Nasha Shkola Mission and VisionVision:
   • 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. Enrollment –ADM
      2. Other reports
   2. Financial Report
      1. Monthly Finance Report
6. Consent Agenda
   1. Minutes of October 15, 2019 Board meeting
   2. Financials October 2019
7. New Business
   1. Review and adjust annual budget
   2. Review and update board policies: Chapter 5 (5.4.4-5.5.4):
      Policy 5.4.4 Student Discipline
      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. Other
   1. Set the day for strategic planning meeting
9. Adjourn

The Nasha Shkola Board meets the 3rd Tuesday of each month at 6:30.
The Finance Committee meets at 5:30 prior to the board meeting.