1. Call to Order, Roll Call and Recognition of Visitors and Board Co-Chairs
2. Approval of the Agenda for this meeting
3. Read the Nasha Shkola Mission and VisionVision:
   • Vision: To be an academically rigorous school preparing students for the world.
   • Mission: Nasha Shkola will be a multi-cultural charter school committed to academic excellence, provide a highly structured learning environment based upon educational best practices for students interested in the Russian language and culture, achieved through the collaborative efforts of parents, staff and the communities we serve.
4. Open Forum for members of the public wishing to address the board
5. Reports
   1. Audit report – Abdo
   2. Executive Director report
      1. Enrollment
      2. Employment/staff update
      3. Student Achievement & LIT (Yelena Hardcopf)
      4. Marketing Committee Report (Yelena Kurdyumova)
   3. Financial ReportMonthly Finance Report, Mark Eilers – Treasurer
6. Consent Agenda
   1. Minutes of August 22 Board meeting
   2. Financials August 2017
7. Old Business
   1. Wellness Policy revision for MDE requirements
   2. School Transportation: concerns
      1. Additional Bus route
      2. Committee development – (transportation & recruitment)
      3. Protocol for FY 19 route and charges
8. New Business
   1. School Improvement Plan and Scorecard
   2. Budget revision
9. Other
10. Adjourn

Next Board Meeting: October 17, 2017 – 6:30 Nasha Shkola School

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.