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School updates, important dates, and other notices.

Board of Directors Meeting Agenda: September 12, 2013

Call Meeting to Order
Read Nasha Shkola Vision – What has been done this past month to bring the NS vision closer to reality?
Recognition of Visitors
Approval of Agenda
Reports
1. Director Report
  1. Enrollment Update
  2. Staff Update
  3. Marketing
  4. Facility – Lease
  5. Strategic Planning – Dates with Tom Tapper, IQS Cadre Member – Thursday, October 24th & Monday, November 4th – 6:30pm – Nasha Shkola. Decide who would provide input (parents, teachers, business community, students, Russian cultural community, etc.) and who/how the board will contact various parties.
2. Budget – Finances
  1. Finance Committee Report
    1. 2013-2014 Budget
    2. August Financials
    3. Audit
    4. Cashflow
3. Other
Public Comment
Discussion / Action Items
1. Approve Minutes:
  1. Thursday, August 8th, 2013 Board Meeting
2. Approve Financials
  1. August 2014
3. Other
Other business
1. Upcoming events
  1. Strategic Planning Sessions
    1. Thursday, October 24th – 6:30pm – Nasha Shkola
    2. Monday, November 4th – 6:30pm – Nasha Shkola
2. Election of New Board Officers – tabled from July
  1. Board Chair
  2. Board Vice Chair
  3. Secretary
  4. Treasurer
Future Meetings
1. Board Meeting Schedule/Calendar
  Board meetings are held the 2nd Thursday of the month at 6:30 p.m.
  1. Thursday, October 10th
  2. Thursday, November 21st * This is the third Thursday of the month due to Parent/ Teacher Conferences.
2. Committee Meetings
  1. Finance Committee – Thursday prior to the board meeting at 5:30pm
Adjourn meeting

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