• M. Mesterharm of Ed-Ops reviewed the budget to actuals. The school has a strong cash position and is trending on budget.
• There was a discussion about the expenses for moving to the new facility. The cost of new furniture and technology network equipment is estimated to be approximately $300K, as projected. It was determined that this would not adversely impact the school's financial position
• 3 staff members resigned, and their positions were not refilled which will have a positive impact on the financial position. 

• Dr. Procope discussed current enrollment, which surpassed predictions. There was a discussion about attendance and current plans to address chronic absenteeism.
• Collaboration with Howard University includes after-school tutors, STEM fair judges, and graduate students from engineering working with our students
• STEM day will be February 19, and the entire school will participate as a celebration of Engineering Week
• The In-house STEM fair will be on February 21st with the winners going to the DC STEM Fair
• There was a discussion about the 20 year Charter Review on May 19, 2025. Dr. lProcope discussed the process

The move to the Miner building still does not have a date. There is still work to be done on the sub-basement where the cafeteria will be. Chair Johns will reach out to get additional information. Derrek Neic-Williams said that the move date is scheduled for the summer. 

It was agreed that a development committee would be formed, and Dr. Procope would invite the interested board members. The initial focus will be fundraising for the 20th anniversary in the fall.