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. Student Achievement & LIT (Yelena Hardcopf)
      3. Marketing Committee Report (Yelena Kurdyumova)
   2. Financial Report
      1. Monthly Finance Report, Mark Eilers – Treasurer
      2. Account balance
6. Consent Agenda
   1. Minutes of September 19, 2017 Board meeting
   2. Financials September 2017
7. Old Business
   1. Wellness Policy: update
   2. School Transportation: update
8. New Business
   1. School-Parent Compact
   2. Early Enrollment Policy (review)
   3. School Improvement:
      1. NS School Improvement Plan FY18
      2. Review and define the formal structure of the board and responsibilities of board positions (NS By-laws)
      3. Strategic Plan review and implementation: planning next steps
   4. Russian Bilingual Education in public, private and community setting. Community event hosted by Nasha Shkola
9. Other
10. Adjourn

Next Board Meeting: November 21, 2017 – 6:30 Nasha Shkola School

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.