November 10, 2025 at 7:00 PM - November regular Meeting
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1. Opening Items
Agenda Item Type:
Action Item
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1.A. Call to Order
Agenda Item Type:
Action Item
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1.B. Pledge of Allegiance
Agenda Item Type:
Action Item
Public Content:
I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation under God, indivisible with liberty and justice for all.
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1.C. Additions to the Agenda
Agenda Item Type:
Action Item
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2. Consent Agenda
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Action Item
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2.A. Approval of the Agenda
Agenda Item Type:
Action Item
Public Content:
In order that the board may focus the majority of its time upon those items which deal with the educational endeavors of the school district and/or policy level decisions, but with recognition of its legal requirement to be
responsible for those aspects of governance and management required by statute and regulation, the board will consider the approval of a number of routine items listed on the consent agenda with a consolidated motion. Board members have the opportunity to review these items prior to each meeting and specific questions can be answered at that time. Any board member who wishes to discuss one of the items on the consent agenda may request it be scheduled as a discussion item and it will be discussed during its regularly scheduled time on the agenda. |
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2.B. Approval of the October 13, 2025, Linkage Meeting Minutes: Ministerial Alliance
Agenda Item Type:
Consent Agenda
Public Content:
Minutes are submitted for any special, linkage or regular meeting that has taken place since the last regular meeting.
Attachments:
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2.C. Approval of the October 13, 2025, Regular Meeting Minutes
Agenda Item Type:
Consent Agenda
Public Content:
Minutes are submitted for any special, linkage or regular meeting that has taken place since the last regular meeting.
Attachments:
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2.D. Approval of the October 22, 2025, Special Meeting Minutes (12:45 p.m. meeting)
Agenda Item Type:
Consent Agenda
Public Content:
Minutes are submitted for any special, linkage or regular meeting that has taken place since the last regular meeting.
Attachments:
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2.E. Approval of the October 22, 2025, Special Meeting Minutes (1:00 p.m. meeting)
Agenda Item Type:
Consent Agenda
Public Content:
Minutes are submitted for any special, linkage, or regular meeting that has taken place since the last regular meeting.
Attachments:
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2.F. Approval of the November 3, 2025, Special Meeting Minutes
Agenda Item Type:
Consent Agenda
Public Content:
Minutes are submitted for any special, linkage, or regular meeting that has taken place since the last regular meeting.
Attachments:
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2.G. Approval of the Bills and Financial Reports
Agenda Item Type:
Action Item
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2.H. Approval of Personnel Items
Agenda Item Type:
Action Item
Public Content:
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2.I. Approval of the District Wellness Policy Guidelines
Agenda Item Type:
Consent Agenda
Public Content:
The Kansas School Wellness Policy Model Guidelines were developed to assist Sponsors in establishing and implementing local school wellness policies that meet minimum standards designed to support a school environment that promotes sound nutrition and student health, reduces childhood obesity and provides transparency to the public on school wellness policy content and implementation.
State law requires that each school board consider these guidelines when developing local wellness policies. The model guidelines are divided into four categories of policy statements: • Nutrition • Nutrition Promotion and Education • Physical Activity • Integrated School Based Wellness Each policy statement falls within one of three levels:
The Wellness Policy Guidelines are posted to our district website.
Attachments:
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2.J. Approval of Donations
Agenda Item Type:
Action Item
Public Content:
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2.K. Approval of Consent Agenda
Agenda Item Type:
Action Item
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3. Public Comment
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Action Item
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3.A. Concerns of Burlington USD 244 Patrons
Agenda Item Type:
Action Item
Public Content:
The Board of Education wishes to be responsive to the community and welcomes patrons at all meetings. Requests to speak may be made when the board president asks if any visitors have items to bring to the attention of the board. Speakers are asked to limit their remarks to five (5) minutes or less and groups with the same special interest may be asked to appoint a spokesperson.
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4. Communications
Agenda Item Type:
Action Item
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4.A. Written Items
Agenda Item Type:
Information
Public Content:
Thank you cards were received from BES, BMS, and Laurie Hermon for the sweatshirts given to staff for American Education Appreciation Week.
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5. Administrative Reports
Agenda Item Type:
Action Item
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5.E. Technology November 2025 Report
Agenda Item Type:
Information
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5.F. Superintendent's November 2025 Report
Agenda Item Type:
Action Item
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6. Building Report Card Review
Agenda Item Type:
Information
Public Content:
The board’s annual calendar specifies this report occur at the November meeting.
Each year the Kansas State Department of Education produces a "Report Card" for each building based upon state assessment and other demographic data collected during the prior year. Click on the link below to view the 2024-2025 Report Cards: https://ksreportcard.ksde.gov/assessment_results.aspx?org_no=D0244&rptType=2 The principals will be making a formal presentation on their building data during results reports in the upcoming months. |
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7. Board Member Items
Agenda Item Type:
Action Item
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7.A. Board Reports
Agenda Item Type:
Action Item
Public Content:
Board members may share information at this time.
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8. Budget Review
Agenda Item Type:
Discussion
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8.A. Capital Outlay Review
Agenda Item Type:
Discussion
Public Content:
The purpose of this report is to provide a brief review as of October 31 of the current capital expenditure budget. The Capital Outlay review identifies current budgeted needs as well as long-term considerations not included in the budget at this time.
The attached pages are the first report concerning the status of the Capital Outlay Fund for 2025-26. The report reflects the fund as of October 31 and projects uncommitted and unencumbered funds through the end of the current fiscal year. Since this is the initial report and occurs early in the fiscal year, the board is asked to realize that other circumstances could arise that may modify the expenditures projected through the end of the year. Future reports will become more accurate as the year progresses. Any input the board wishes to provide will help the administration develop plans that are consistent with the board’s desire. Board members are encouraged to review these items and identify questions to guide further presentations if additional information is requested. CAPITAL OUTLAY FUND Capital Outlay- The board is aware that the cash reserves we have had in the Capital Outlay Fund have been expended for a variety of capital improvement projects. The actual ending balance on June 30 was $2,769,422.77. While the board might look at the above amount and question the need to levy additional funds given that balance, board members are asked to recognize that the list of capital projects more than exceeds the balance. The first half of the 2025-26 tax collection will be received in January and the second half in June of next year. Because we don’t realize the revenue in the fund until midway and at the end of the current year we try to have at least a year’s worth of revenue in the fund as carryover. For 2025-26, the majority of the funds will go towards the repairs of the physical plant/grounds, equipment, and technology. This year we will be doing epoxy flooring projects at BHS and BMS, felt wall replacement in the BHS Multimedia room, replacing HVAC recycle pumps at BMS, replacing boilers in the BMS gym, replacing custodial equipment as needed in all buildings, completing concrete projects throughout the district, replacing district food service equipment, replacing garage doors at the Bus Barn, and paying the third installment of the lease-purchase agreement for field turf at the Wildcat Athletic Complex. We have done a terrific job of preparing for five years out with our directors and administrators. I feel very confident in our plan to maintain facilities. I am working on extending the five year plan out to seven years. We will continue to make sure we have the technology needed for teachers to teach and students to learn. Over the last 9 years, the district has become focused on conserving energy because utility costs continue to increase. Therefore, we have invested in replacing windows, doors, light fixtures, roofs, etc. that will make our facilities more energy efficient. The majority of these types of projects have been paying for themselves. They have also created a better learning environment for our students. In light of the increased utility bills and/or peaks, we have been seeking out proposals to accelerate this plan. The district continues to have facility needs throughout the district. While the question of what to do with BES after the failed bond issue is still present, we need to continue to make improvements to BMS, BHS, Wildcat Athletic Complex, the bus barn, the BELC, and the district office. The needs at BES will have to be addressed with a bond issue or increasing our capital outlay mill levy from four mills to eight mills with the additional four mills dedicated to a lengthy renovation process of BES that will not be the best for students or staff.
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9. Contracts/Approvals/Appointments
Agenda Item Type:
Action Item
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9.A. Insurance Renewal
Agenda Item Type:
Action Item
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9.B. Approval of Professional Development Council Points for Professional Learning Committee Meetings at BES
Agenda Item Type:
Action Item
Public Content:
The Board is asked to consider approving Professional Development Council points (PDC) for Professional Learning Committee (PLC) meetings for BES teachers. The PLC meetings occur during the workday, and BES staff are currently missing their Plan Period to attend. The points are used for relicensure as well as salary advancement.
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9.C. Authorization to Sell Shares of Principal Financial Group
Agenda Item Type:
Action Item
Public Content:
In September of 2025 the district received an offer to purchase its shares of the Principal Financial Group. Upon further investigation, we discovered that we had been owners of PFG shares since December of 2001. This is a result of the demutualization of Principal Life. The district’s Principal Life insurance policy "turned into shares," due to the company's demutualization in 2001. Demutualization is when a company converts to a publicly traded stock, and eligible policyholders are compensated for their ownership interest.
We immediately contact our district auditor and KSDE School Finance officials to notify them of the situation. They advised the district to contact a financial advisor to begin the process of liquidating the Principal Financial Group shares since school districts should not own unsecured investments. Based on this advice, we are asking the Board’s authorization to sell the shares of PFG.
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10. Personnel
Agenda Item Type:
Action Item
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10.A. Executive Session Regarding Personnel
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Action Item
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10.B. Retirement
Agenda Item Type:
Action Item
Public Content:
At the end of the 2025-2026 school year, Chris will have been a teacher for 37 years. Four of those years have been at Burlington High School.
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11. Student Issue
Agenda Item Type:
Action Item
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11.A. Executive Session Regarding A Student Issue
Agenda Item Type:
Action Item
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12. Closing Items
Agenda Item Type:
Action Item
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12.A. Debriefing
Agenda Item Type:
Action Item
Public Content:
What portions of the meeting were especially meaningful to the board?
What portions could benefit from change or modification in the future to allow the board to retain its focus on board's results? |
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12.B. Adjournment
Agenda Item Type:
Action Item
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