Meeting Time: 6:30 PM
Location: 6717 85th Ave North, Brooklyn Park, MN 55445

1. Call to Order, Roll Call and Recognition of Visitors and Board Co-Chairs
2. Conflict of interest check
3. Approval of the Agenda for this meeting
4. Read the Nasha Shkola Mission and Vision and Vision:
   • 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.
5. Reports
   1. Executive Director report
   2. Financial Report
6. Consent Agenda
   1. Minutes of October 17, 2023 Board meeting
   2. Financials October 2023
   3. FY24 School Budget for posting on school website
7. Old Business
   1. School Operations: Transportation Update
8. New Business – Action Items
   1. Strategic Planning/future development of educational programs
      1. NS ABC (Affiliated Building Company) update and next steps
      2. Boosting Enrollment/School Marketing & promotion
      3. Exploration of IB Primary Years Programme (International Baccalaureate)
   2. Policy revision required:
      1. Wellness Policy
      2. Parent Involvement
      3. Exploration of IB Primary Years Programme (International Baccalaureate)
   3. Policies for the month of November– Action Items
      1. 5.10 Unpaid Meal Charges policy
      2. Policy 6.7 Field Trips and Travel Policy
      3. Policy 6.9 Compliance with Academic Standards and Authorizer Contract

         Motion: That policies 5.10, 6.7, and 6.9 be received as Final Readings.

9. Other
10. Adjourn

Next Board Meeting: December 19, 2023 – 6:30 Nasha Shkola School.
The Nasha Shkola Board meets the 3rd Tuesday of each month at 6:30 PM.
The Finance Committee meets at 5:45 PM prior to the board meeting.