Meeting Time: 6:30 PM
Location: Nasha Shkola School: 6717 85th Ave North, Brooklyn Park, MN 55445
One board member will attend the meeting online at the following location:
2900 Blackstone Ave S., St Louis Park
Online meeting link: https://us02web.zoom.us/j/82785936782?pwd=Cfuges7MC4jlP4oOE3dbZikxMEBmf5.1

 

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. Executive Director Report
      1. Student achievement FY2024
   2. Financial Report: July 2024
   3. FY2024 Audit Report (Abdo)
6. Consent Agenda
   1. Minutes of August 20, 2024 Board meeting
   2. Financials August 2024
   3. New hires:
      Amy Cox, 3rd grade 0.5 FTE
7. Old Business
   1. 1. School Operations: Transportation Update
8. New Business
   1. IQS Annual Review 23-24
   2. Strategic Plan: setting annual goals
9. Other
10. Adjourn

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.