For the December results, Jeff began the discussion with the legal liability and current position.  The monthly payment plan was noted.
Other areas highlighted included the stipend for acting HOS, pending maternity and paternity leaves, and enrollment figures. 
The Development Committee has some engaged parents and will be running the calendar raffle.  There is optimism that the group will be as successful as the last time they spear-headed the effort. 
Bill Sullivan noted that he is still looking for an Occupational Therapist.  There were a few recommendations from committee member about possible resources.
There are ongoing negotiations and discussions regarding a few SPED students and Bill will keep the group posted if additional resource needs are identified.

The timing of the different asks was discussed in detail, such as the Student Success Fund, the annual appeal, and vacation programming.  The group agreed to be mindful of other requests and be as tactful as possible in the coming months.

Based on the other ongoing initiatives, it was agreed that the policy discussion would be deferred until future meetings.

The draft forecast was reviewed in detail with the specific items updated and revised as considered appropriate.

Artie Sullivan provided brief update on status of HOS search.