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 VisionVision:
   • 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. FY19 Audit report, Justin Nilson
   2. Executive Director report
      1. Enrollment
      2. First week of school report (operations, student count, programming)
      3. MCA & ACCESS Results & school recognition
      4. Other reports
   3. Financial Report
      1. August Finance Report
6. Consent Agenda
   1. Minutes of August 20 , 2019 Board meeting
   2. Financials August 2019
7. New Business
   1. Bus #4 concerns
8. Review and update board policies: Chapter 5
   1. Policy 5.1.1 Admissions Policy with Lottery
   2. Policy 5.2.1 Attendance-Absences
   3. Policy 5.2.2 Compulsory Attendance
   4. Policy 5.3.1 Student Educational Data
   5. Policy 5.3.2 Adjudicated Juveniles
9. Other
10. Adjourn

The Nasha Shkola Board meets the 3rd Tuesday of each month at 6:30.
The Finance Committee meets at 5:30 prior to the board meeting.