Meeting Time: 6:30 PM
Meeting Location: Zoom Webinar — Please click the link below to join the webinar:
https://us02web.zoom.us/j/85649338767?pwd=Nko2SndaWFZSMStBbmZ6YzJNMldnQT09

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. Open Forum for members of the public wishing to address the board
5. Reports
   1. Executive Director report
      1. School operations update
         • Enrollment
      2. Student Achievement
      3. Other reports
   2. Financial Report
      1. Monthly Finance Report – September 2021
6. Consent Agenda
   1. Minutes of September 19th, 2021 Board meeting
   2. Financials September, 2021
   3. Employment confirmation:
      Victoria Neyman Art Teacher 0.3 FTE
7. Old Business
   1. NS Health & Safety Plan follow up
   2. Prekindergarten application update
   3. Lease 22-23 (Discussion & Planning)
   4. Staffing update & needs
8. New Business
   1. Review and update board policies: Chapter 2 (2.1-2.4.3)
      Policy 2.1 Board Election Process with Resources
      Policy 2.2 Board Member Training
      Policy 2.3 Board Committees
      Policy 2.4.1 Conflict of Interest – Board of Directors
      Policy 2.4.2 Prohibition Against Sexual, Religious, Racial Harassment and Violence
      Policy 2.4.3 Gifts to Employees and Board Members
9. Other
10. Adjourn

Next Board Meeting: November 16th, 2021 – 6:30 PM 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.