[BHS etree] SCHOOL GOVERNANCE: Meeting - Jan. 26 - BHS Governance Council

[bhs at idiom.com]

PLEASE do not reply to this email, contact Richard Ng
[mailto:rng at berkeley.k12.ca.us] 

The next Berkeley High School Governance Council meeting will take place on
Tuesday, January 26 from 4:15 - 6:00 and will be held in the Community
Theater Lobby.

Here is the agenda for the meeting:

Berkeley High School Governance Council
January 26, 2010, 4:15-6:00 pm, Community Theatre Lobby Meeting Agenda

Ten minutes are set aside at the beginning of the meeting for members of the
BHS community to give comments to the School Governance Council.  If time
runs out, people can submit further comments and questions in writing to the
SGC Chair or Recorder.

Item / Time Requested / Person Responsible / Purpose(decision, discussion,
item of information) 

Beginning Business Items			5 minutes    Kate Trimlett/
Decision
* SGC Members sign in				4:15-4:20	 Linda
Gonzalez
* Approve minutes from last meeting
* Establish a Quorum
* Process Observer
* Roberts Rules of Order
* Process Observer Signup
* Working Agreements

Comments from members of the BHS 
Community						10 minutes    Kate
Trimlett/		Information
							4:20-4:30
Linda Gonzalez

Principal's Update				10 minutes	  Jim Slemp
Information
* Board Process & SGC & Bylaw Review	4:30-4:40
* Superintendent's Proposal
* BSEP Letter
* Using Process to Stop Progress

School Staff Membership on SGC		10 minutes	  Peggy Scott
Discussion	
							4:40-4:50

SGC Spokesperson Proposal			10 minutes	  Margit
Discussion
							4:50-5:00
Roos-Collins			

New Course Approval				15 minutes	  Kristin
Decision
							5:00-5:15
Glenchur
			
Proposed Change to SGC Bylaws: 		5 minutes	  Linda Gonzalez
Decision
							5:15-5:20

Section 6. Decisions of the School Governance Council.

If consensus cannot be reached, the issue will be raised again at the next
meeting only if the majority of members (51%) vote to do so, taking into
account the timeliness of the decision. If a decision is deemed necessary to
be made before the next meeting, a vote will be taken at the first meeting
in which an item needing a decision is presented.

If timeliness is not an issue, the issue will be raised again at the next
meeting with an attempt to reach consensus. If a decision is still not
reached at the second meeting, a vote will be taken.

Identifying 2020 Priorities			35 minutes	Jim Slemp
Discussion
							5:20-5:55


SSC Members						3 minutes	Kate
Trimlett	Decision
							5:55-5:58

Process Observer					2 minutes
Process Observer 	Information
						
End of Meeting

If you have any questions please contact Richard Ng at 510-644-4803 or via
e-mail at richard_ng at berkeley.k12.ca.us