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 Tuesday June 20, 2023 at 8:30 a.m. for the purpose of having a confidential discussion with is 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 (online)
   • Natalya Johnson: Present
   • Peter Keller: Absent
   • Yelena Hardcopf, Executive Director, ex officio board member
   • Visitors: Paul Kinsley, Zach Chronen
2. Approval of the Agenda
   Motion to approve
   Motion by: Nicole Nelson
   Seconded by: Natalya Johnson
   4-0-0 (all in favor)
   
3. 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 session pursuant to Minn. Stat. § 13D.05, subd. 3(b).
   Motion by: Nicole Nelson
   Seconded by: Natalya Johnson
   4-0-0 (all in favor)

   Motion to go to open session.
   Motion by: Nicole Nelson
   Seconded by: Natalya Johnson
   4-0-0 (all in favor)

4. Official action following closed session, if any.
   Motion to approve the settlement agreement subject to inclusion of language acceptable to the school attorney regarding storage containers.

   Motion by: Natalya Johnson
   Seconded by: Nicole Nelson
   4-0-0 (all in favor)

5. Adjournment
   Motion to adjourn the meeting.
   Motion by: Nicole Nelson
   Seconded by: Natalya Johnson
   4-0-0 (all in favor)