Meeting Time: 6:30 PM
Meeting Format: Zoom Webinar – Join Webinar

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 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.
4. Open Forum for members of the public wishing to address the board
5. Reports
   1. Financial Audit FY22 Report, Justin Nilson (Abdo, Eick & Meyers)
   2. Executive Director report
   3. Financial Report: Monthly Finance Report – August 2022
6. Consent Agenda
   1. Minutes of August 16th, 2022 Board meeting
   2. Financials August, 2022
7. Old Business
   1. Safe Return to In-Person Learning Plan FY23
   2. School Emergency Procedures Plan
   3. Cellphone Policy
8. New Business
   1. Approval of School Improvement Plan
   2. Conflict of interest
   3. Statement of Assurances
   4. Review and update board policies: Chapter 5 (5.3.1-5.3.4)
      1. Policy 5.3.1 Student Educational Data
      2. Policy 5.3.3 Directory Information
      3. Policy 5.3.4 PUPIL FAIR DISMISSAL PROCESS
9. Other
10. Adjourn

Next Board Meeting:
October 18, 2022 – 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 5:30 PM prior to the board meeting.