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News & Announcements

School updates, important dates, and other notices.

Board of Directors Meeting Agenda: November 20, 2014

Call Meeting to Order
Roll Call and Acknowledge Visitors
Read Nasha Shkola Vision – What has been done this past month to bring the NS vision closer to reality?
Agenda Approval
Open Forum (Persons wishing to speak)
REPORTS
1. Director Report (Jake Nelson)
  - Enrollment update (exit interviews)
  - Student achievement : 1st quarter results, NWEA results & Outcomes of MCA testing results
  - Staff update
  - Curriculum update and staff training
2. Budget /Finances Report (Kyle Knutson)
3. Federal CSP Grant report (Jake Nelson)
4. School By-laws – review update (Yelena Hadrcopf)
CONSENT AGENDA
1. Approval of Minutes: October 16th, 2014 Board Meeting
2. Approve Financials: October, 2014
ITEMS FOR DISCUSSION/ APPROVAL
1. Annual report (form a group to assist Jake Nelson in writing and revising NS Annual Report)
2. Review and update school policies
  - Mileage reimbursement policy for families driving their children to school
3. Appoint board committees and representatives
4. Communication with parents: addressing parents’ cultural, religious and educational concerns
5. Evaluation of school director (discussion – closed meeting)
Other
1. Annual Report due in IQS – December 1, 2014
2. Next Board meeting – Thursday, December 18th, 2014 Board Meetings are held the 3rd Thursday of the month at 6:30 pm
3. Finance committee – to be announced
4. Upcoming board training – December 18th, 2014 (BKDA: Finance)
5. New Year Program – December 13th, 2014 5:00 pm
Evaluation of the Meeting
1. What went well?
2. What did not?
Adjourn meeting

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