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. Audit report TBD
   2. Executive Director report
      1. Enrollment – 102
      2. First week of school report (operations, student count, programming)
      3. MCA & ACCESS Results on student achievement
      4. Other reports
   3. Financial Report
      1. Monthly Finance Report
      2. Bank balance update – $78,039.35
      3. Debt service update – $50,000.00
6. Consent Agenda
   1. Minutes of August 21, 2018 Board meeting
   2. Financials August 2018
   3. Employment contract approval: Nicole and Sam
7. Old Business
   1. Strategic Plan: Annual goals
8. New Business
   1. Decreased enrollment and its implications
   2. Strategies for increasing enrollment (CCX, Facebook, Russian Directory, newspaper adds, school rating websites, etc.)
   3. Teachers salary schedule
   4. Closed meeting: Transportation
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.