FOOD SERVICES · CALENDAR · STUDENTS & FAMILIES

763-496-5550 · CONTACT US · ENROLL · GIVING

News & Announcements

School updates, important dates, and other notices.

Board of Directors Meeting Agenda: October 16, 2014

Call Meeting to Order
Roll Call and Acknowledge Visitors
Read Nasha Shkola Vision – What has been done this past month to bring the NS vision closer to reality?
Agenda Approval
Open Forum (Persons wishing to speak)
REPORTS
1. Results of Board elections. Announcement of elected Board Members (Yelena Hardcopf and Ben Wallace)
2. Director Report (Jake Nelson)
  - Enrollment update
  - Student achievement (MCA results)
  - Staff update
  - Curriculum update
  - Communication with parents
3. Budget /Finances Report (Kyle Knutson)
4. Federal CSP Grant report
CONSENT AGENDA
1. Approval of Minutes:
  - September 18th, 2014 School Board Meeting
  - October 2nd, 2014 Annual Board Election & Meeting
2. Approve Financials: September, 2014
ITEMS FOR DISCUSSION/ APPROVAL
1. Elect/ reelect board officers (Chair, co-chair, secretary and treasurer)
2. Appoint board committees and representatives
3. Review and update board policies
  - Requirement of school/committee service prior to board nomination/election.
  - Fund balance policy.
4. School release vote(3:30 or 4:00)
5. Review mileage reimbursement policy for families driving their students
6. Discuss audit findings and accounting issues
7. Upcoming evaluation of school director
Other
1. Next Board meeting – Thursday, November 20th Board Meetings are held the 3rd Thursday of the month at 6:30 pm
2. Finance committee – to be announced
3. Upcoming board training
Evaluation of the Meeting
1. What went well?
2. What did not?
Adjourn meeting

© Copyright Nasha Shkola.