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School updates, important dates, and other notices.

Board of Directors Meeting Agenda: November 21, 2013

Call Meeting to Order
Read Nasha Shkola Vision – What has been done this past month to bring the NS vision closer to reality?
Recognition of Visitors
Approval of Agenda
Reports
1. Director Report
  1. Enrollment Update
  2. Staff Update
  3. IQS Improvement Plan Update
  4. Marketing
  5. Facility – Lease
  6. Strategic Planning – Next Steps
2. Nasha Shkola Curriculum (parent concerns)
3. Personnel Committee
  1. Job Descriptions – Director, Lead Teacher, Outreach Coordinator
4. Budget – Finances
  1. Finance Committee Report
    1. Budget
    2. October Financials
    3. Audit
    4. Cashflow
5. Other
Public Comment
Discussion / Action Items
1. Approve Minutes:
  1. Thursday, October 10th, 2013 Board Meeting
  2. Tuesday, October 29th, 2013 Special Board Meeting
2. Approve Financials
  1. October 2014
3. Other
Other business
1. Upcoming events
  1. New Year Celebration – Saturday, December 14th – 3-5pm
Future Meetings
1. Board Meeting Schedule/Calendar
  Board meetings are held the 2nd Thursday of the month at 6:30 p.m.
  1. Thursday, December 12th
  2. Thursday, January 9th
  3. Thursday, February 13th
2. Committee Meetings
  1. Finance Committee – Thursday prior to the board meeting at 5:30pm
Adjourn meeting

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