Nasha Shkola Charter School
2225 Zenith Ave North, Golden Valley, MN 55422, Room 11

Purpose: The Board of Directors of the Nasha Shkola Charter School will meet on Thursday, June 15, 2023 at 6:30 pm. for the purpose discussing the approval of a lease agreement and to have a confidential discussion with its legal counsel in closed session to discuss threatened litigation.

1. Call to Order, Roll Call and Recognition of Visitors
   • Mark Eilers: Present
   • Nicole Nelson: Present
   • Lydia Tonoyan: Present
   • Natalya Johnson: Present
   • Peter Keller: Present
   • Yelena Hardcopf, Executive Director, ex officio board member
   • Visitors: Paul Kinsley, Alexej Abyzov, Zach Chronen
2. Approval of the Agenda for this meeting
   Motion to approve
   Motion by: Peter Keller
   Seconded by: Nicole Nelson
   5-0-0
3. Approval of Lease Agreement
   Motion to approve lease agreement with Northern Lights Church of Christ at 6717 85th Ave North, Brook;yn Park, MN
   Motion by: Peter Keller
   Seconded by: Nicole Nelson
   5-0-0
   
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.

   Motion to close the meeting
   Motion by: Peter Keller
   Seconded by: Natalya Johnson
   5-0-0

   Motion to reopen the meeting
   Motion by: Peter Keller
   Seconded by: Natalya Johnson
   5-0-0

5. Official action following closed session, if any.
   No official action was taken.
6. Adjournment
   Motion to adjourn
   Motion by: Nicole Nelson
   Seconded by: Peter Keller
   5-0-0