1.1. Public Comment

2. 7:45 PM - SPECIAL REPORTS

2.1. Equity Policy Discussion

2.2. 5-Year Forecast

3. 9:15 PM - ACTION ITEMS

3.1. Minutes

3.1.1. Approval of Minutes from the January 8, 2019 Special Board Meeting

3.1.2. Approval of Minutes from the January 12, 2019 Special Board Meeting

3.1.3. Approval of Minutes from the January 15, 2019 Board meeting

3.2. Consent Agenda

3.2.1. Bill List

3.2.2. Personnel Action (every meeting as needed)

3.3. General

3.3.1. Approval of Illinois Balanced Accountability Measure (IBAM) (1/15/2019)

3.3.2. Approval of Lincoln / Longfellow Bid Group #3 (1/15/2019)

3.3.3. Review and Acceptance of Audit Reports (weekly report 1/19/2019)

3.3.4. Board Determination on Student Residency Matter, as discussed in closed session. (executive session)

4. 9:30 PM - ADMINISTRATIVE ITEMS

4.1. Bond Rating Update

4.2. Disposal of Property (expected action 2/12/2019)

4.3. Acceptance of Donation (expected action 2/12/2019)

4.4. D97 Partnership Language & Procedure (expected action 2/12/2019)

5. 10:15 PM - BOARD ASSIGNMENTS

5.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)

5.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)

5.3. Transportation Update 

6. 10:30 PM - CONCLUDING ITEMS

6.1. Board Remarks

6.2. Agenda Maintenance

7. 10:45 PM - ADJOURNMENT

8. INFORMATION ONLY

8.1. Treasurer's Report - December

8.2. Fall Housing

8.3. Out-Of-District Placement

8.4. Absenteeism Report