Meeting Location: Nasha Shkola

1. Call to Order, Roll Call and Recognition of visitors and board members
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 update
         • Enrollment
         • Operations
         • Employment/staff update
         • Achievement update
         • School improvement update
   2. Financial Report
      1. Monthly Finance Report – September 2020
      2. Emergency Funding
6. Consent Agenda
   1. Minutes of September 15, 2020 Board meeting
   2. Financials September, 2020
7. New Business
   1. IQS Annual Review FY20 & School Score Card 20-21
   2. Review and update board policies: Chapter 7 (7.9, 7.11), 8(8.1-8.3)
      Policy 7.9 Collateral Requirements for Depositories
      Policy 7.11 Safekeeping of Investments, Contracts and Agreements
      Policy 8.1 Dissolution and Closure
      Policy 8.2 Complaint Process
      Policy 8.3 Crisis Management
      Emergency Action Plan 20-21
8. Other
9. Adjourn

Next Board Meeting November 17th, 2020 – 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 prior to the board meeting.