Meeting Time: 6:30 PM

Purpose:  The Board of Directors of the Nasha Shkola Charter School will meet on Thursday June 13, 2023 at 6:30 pm. for the purpose discussing the approval of a lease agreement and to have a confidential discussion with is legal counsel in closed session to discuss threatened litigation.

1. Call to Order – Pledge of Allegiance.
2. Approval of Agenda.
3. Approval of Lease Agreement.
4. Closed Session.
   The Board of Directors will go into a closed session pursuant to Minn. Stat. § 13D.05, subd. 3(b). Minnesota’s Open Meeting Law allows the Board of Directors to close a meeting pursuant to the attorney-client privilege. The Board of Directors will go into a closed session to meet with the School’s legal counsel for the purpose of discussing the threatened litigation against the School.
5. Official action following closed session, if any.
6. Adjournment.