Meeting Time: 6:30 PM
Location: 6717 85th Ave North, Brooklyn Park, MN 55445

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 FY2023
   2. Financial Report
   3. FY2023 Audit Report (Abdo)
6. Consent Agenda
   1. Minutes of August 15, 2023 Board meeting
   2. Financials August 2023
   3. New hires:
      Eric Gunderson SpEd Substitute Teacher/Paraprofessional 1.0 FTE
      Anna Sokhareva, PE Teacher K-8 0.3 FTE
      Ekaterina Kovaleva, Russian Language 0.25 FTE
7. Old Business
   1. School Operations: Transportation Update (Paul Kinsley)
8. New Business
   1. Appoint board officers: Treasure
   2. Approve Health and safety plan 2023-2024
   3. Approve School Emergency Procedures Plan
   4. Approve School Improvement Plan (Based on IQS Annual Review 22-23)
   5. Strategic Plan: setting annual goals
9. Other
10. Adjourn

Next Board Meeting: October 17, 2023 – 6:30 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.