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

• The general purpose of the meeting is
  • to discuss training and communications from the community
  • to consider the performance of two Nasha Shkola teachers in a closed session.

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. New Business
   1. Urgent: Designation of Identified Official with Authority (IoWA)
      The Minnesota Department of Education (MDE) requires that school districts annually designate an Identified Official with Authority to comply with the MNIT Enterprise Identity and Access Management Standard which states that all user access rights to Minnesota state systems must be reviewed and recertified at least annually. The Identified Official with Authority will assign job duties and authorize external user’s access to MDE secure systems for their local education agency (LEA). The Board recommends to authorize Yelena Hardcopf to act as the Identified Official with Authority (IOwA) and add name to act as the IOwA to add and remove names only for Nasha Shkola Charter school 4208-07.
   2. Establish board governance training sessions
   3. Discuss drafting a message regarding appropriate communications with the Nasha Shkola Director.
5. Other
   1. Closed Meeting
6. Adjourn

Next Board Meeting: June 21, 2022 – 6:30 PM
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.