1. Call to Order, Roll Call and Recognition of Visitors and Board Co-Chairs
2. Approval of the Agenda for this meeting
3. Read the Nasha Shkola Mission and VisionVision:
   • Vision: To be an academically rigorous school preparing students for the world.
   • Mission: Nasha Shkola will be a multi-cultural charter school committed to academic excellence, provide a highly structured learning environment based upon educational best practices for students interested in the Russian language and culture, achieved through the collaborative efforts of parents, staff and the communities we serve.
4. Open Forum for members of the public wishing to address the board
5. Reports
   1. Executive Director report
      1. Enrollment – 115
      2. School Improvement (Yelena Hardcopf)
      3. Marketing Committee Report (Yelena Kurdyumova)
   2. Financial Report
      1. Monthly Finance Report, Mark Eilers – Treasurer
      2. Account balance
      3. Line of Credit Transfer
6. Consent Agenda
   1. Minutes of October 17, 2017 Board meeting
   2. FinancialsOctober 2017
7. Old Business
   1. Update: Wellness Policy revision (Alexej Abyzov)
   2. Update: School Transportation: advertising costs and other concerns
8. New Business
   1. Annual Report Approval
   2. World’s Best Workforce Report Summary 2016-2017 Approval
9. Other
   1. Set the day for strategic planning meeting
10. 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.