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

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 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. Old Business: Fall 20-21 Reopening plan
   1. Operations:
      Health Protocols
      Communication plan
      Food & Nutrition Services
      Transportation
   2. Academics:
      Educational Delivery (In person, Hybrid, Distance Learning)
      Meeting the distance learning needs of families
      Attendance Policy
      Grading Policy
   3. Student & Family Support
   4. COVID-19 related employee Protocols and Procedures
      FMLA Extended Leave policy approval
   5. Purchasing/hiring considerations:
      Emergency funding
      PPE for students and staff
      Bottle-refill stations (purchase and installation)
      School-wide computer purchase
      Hiring: instructional support paras
6. Other
7. Adjourn

Next Board Meeting: August 18, 2020 – 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.