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. Reports
   1. Executive Director report
      1. Enrollment –ADM
      2. Other reports
   2. Financial Report
      1. Monthly Finance Report
6. Consent Agenda
   1. Minutes of September 17 , 2019 Board meeting
   2. Financials September 2019
7. Old Business
   1. Plan for Securing Students’ Records
8. New Business
   1. Annual report 2019-2020
   2. Designation of Identified Official with Authority for the MDE External User Access Recertification System
      The Minnesota Department of Education (MDE) requires that school districts annually designate an Identified Official with Authority to comply with the MNIT Enterprise Identity and Access Management Standard 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).
      Motion: The Board recommends to authorize Yelena Hardcopf to act as the Identified Official with Authority (IOwA) to add and remove names only for Nasha Shkola Charter School 4208-07.
   3. Review and update board policies: Chapter 5 (5.3.3-5.4.3):
      Policy 5.3.3 Directory Information
      Policy 5.3.4 Pupil Fair Dismissal Process
      Policy 5.4.1 Prohibition Against Unfair Discriminatory Practices in Education and Grievance Procedures
      Policy 5.4.2 Bullying Prevention and Response
      Policy 5.4.3 Anti-Hazing
9. Other
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.