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. Installation of a new board member: Andrew Wood from the teachers until June, 2019.
6. Reports
   1. Director report
      1. Enrollment
      2. Outreach
      3. Other reports
         • School Nutrition Review – December, 2018
         • Contract with IQS
   2. Financial Report
      1. Monthly Finance Report
      2. Line of Credit Transfer
7. Consent Agenda
   1. Minutes of October 16, 2018 Board meeting
   2. Financials September 2018
8. Old Business
   1. Saturday Enrichment Program preliminary plan
   2. Special Board Election
9. New Business
   1. Designation of Identified Official with Authority for the MDE External User Access Recertification System:
      Approve the Motion: The Minnesota Department of Education (MDE) requires that school districts annually designate an Identified Official with Authority to comply with State Access Control Security Standard 1.0 which states that all user access rights to Minnesota state systems must be reviewed and recertified at least annually. The Identified Official with Authority will assign job duties and authorize external user’s access to MDE secure systems for their local education agency (LEA). The Director recommends the Board authorize Yelena Hardcopf to act as the Identified Official with Authority (IOwA) for the Nasha Shkola Charter School 4208-07.
   2. Annual report 2017-2018 Approval
   3. Review and update Director Job Responsibilities and Evaluation.
   4. School Policies: establish revision process
10. Other
11. 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.