Meeting Time: 6:30 PM
Location: Nasha Shkola School: 6717 85th Ave North, Brooklyn Park, MN 55445
Two board members will attend the meeting online at the following locations:
10011 Larch St NW, Coon Rapids and 8946 Kirkwood Circle N, Maple Grove.
Online meeting link: https://us02web.zoom.us/j/82471919043?pwd=PG15tUrbI8Gi5yHAatUGzBjRz8J7qt.1

 

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 September 17, 2024 Board meeting
   2. Financials August 2024
7. Old Business
   1. IQS Annual Review 23-24 and School Improvement Plan
   2. Bank Accounts: Saving and Investment Accounts
   3. Strategic Plan: setting annual goals
8. New Business
   1. Review and update board policies:
      Policy 1.1.1 Statement of Mission
      Policy 1.2 Equal Educational Opportunity
9. Other
10. Adjourn

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.