Meeting Time: 6:30 PM
Meeting Location: 6717 85th Ave North, Brooklyn Park, MN

1. Call to Order, Roll Call and Recognition of Visitors and Board Co-Chairs
2. Conflict of interest check
3. Approval of the Agenda for this meeting
4. 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.
5. Reports
   1. Reports
      1. Financial Report: August 2025
      2. Executive Director Report
6. Consent Agenda
   1. Minutes of August 19, 20245 Board meeting
   2. Financial Report August 2025
7. Old Business
   1. School Programming & Operations 25-26
      1. Staffing update
      2. Student Code of Conduct
      3. Lease Aid
   2. Board Development Plan 25-26
8. New Business
   1. IQS Annual Review 2024-25
   2. School Improvement Plan 2025-26
   3. Strategic Plan: setting annual goals
   4. Review and update board policies:
      • Policy 5.3.3 Directory Information
      • Policy 5.3.4 pil Fair Dismissal Process
      • 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
9. Other
10. Adjourn

Next Board Meeting: October 21, 2024 – 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 5:45 PM prior to the board meeting.