Meeting Time: 6:30 PM
Meeting Location: Nasha Shkola School

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 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.
4. Reports
   1. Executive Director report
   2. Financial Report – September 2022
5. Consent Agenda
   1. Minutes of September 20th, 2022 Board meeting
   2. Financials September, 2022
6. Old Business
   1. School Budget adjustment
   2. Lease aid status
   3. Board members: background check
7. New Business
   1. Review and update board policies: Chapter 5 (5.4.1-5.4.4)
      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
      Policy 5.4.4 Student Discipline
   2. Contract renewal with IQS
   3. Advisory committee: Strategic planning & future development of educational programs
8. Adjourn

Next Board Meeting:
November 15th, 2022 – 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 5:30 PM prior to the board meeting.