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. Financial Audit FY20 Report, Justin Nilson (Abdo, Eick & Meyers)
   2.  Executive Director report
      1. School operations update
         • school opening
         • Enrollment
         • Employment/staff update
      2. Student Achievement & School Improvement
      3. Other reports
   3. Financial Report
      1. Monthly Finance Report – August 2020
6. Consent Agenda
   1. Minutes of August 18th, 2020 Board meeting
   2. Financials August, 2020
7. New Business
   1. Review and update board policies: Chapter 7 (7.3.3-7.6)
      Policy 7.3.3 Fundraising
      Policy 7.3.4 Student Fee Requirements and Prohibitions
      Policy 7.4 Data Access Policy for Members of the Public
      Policy 7.5 Annual Audit
      Policy 7.6 Prompt Payment of Bills
8. Other
9. Adjourn

Next Board Meeting October 20th, 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.