[BHS Etree] BSEP - Committee Meeting Agenda for Mon., March 7

BHS etree bhs at lists.lmi.net
Tue Mar 1 19:46:13 PST 2011

Do not reply to this e-mail, contact Hector Cardenas heccard at gmail.com 

Berkeley High School – BSEP Meeting Agenda


DATE:                             Monday, March 7, 2011

LOCATION:                    BHS D-Bldg. (Administration Bldg.) Conference
Room B

TIME:                              4:00-9:00 PM

Co-Chairs:                       Allen King allenk at mindspring.com 

                                        Héctor Cárdenas
hector.cardenas at theergogroup.com 



4:00     1. Members and alternates sign in      

            2. Establish quorum: 8 voting members including 2 staff, 2
students and 2 parents

            3. Introductions

            4. Approval of minutes from last meeting(s)

            5. Approval of Agenda-Additions/Changes

4:05     Public Comment         

4:25     Chair Report   

4:35     P&O Committee Representative Report

4:45     SSC Committee Representative Report

4:55     Action Item- Approve the process to be used for developing the 2012
BSEP budget for BHS discretionary funds.

5:25     Discussion- Determine which proposals meet will be considered for
inclusion in the budget for 2012

7:00     Dinner Break

7:25     Action Item- Approve the list of proposals that will be considered
for inclusion in the BSEP budget for 2012. 

9:00     Adjourn


Next Meeting: Monday, March 21,  BSEP Meeting to finalize 2011/12 Budget


Schedule of meetings for 2010-11:

The first Monday of every month from 4:00-5:30 in Conference Rm B of the
D-Bldg except for March, when there will be two meetings where the budget is

discussed and voted. These meeting will occur on March 7 & 21 from 4:00-9:00


BSEP stands for Berkeley Schools Excellence Program, funded by the Measure A
parcel tax of of 2006 



The public is welcome to attend all BHS BSEP committee meetings. The budget
that this committee develops each year uses the discretionary site funds

that are allocated to each school site as outlined in the Berkeley property
tax Measure A to fund "Programs to Enhance Student Learning."  You may read

the entire measure at this website: http://www.berkeley.net/BSEP/ 


The purpose of the BSEP Site Committee is "to develop a budget to allocate
BSEP/Measure A School Site Discretionary Funds for the personnel, services

and materials required to deliver effective activities leading to improved
student performance as outlined in the Single Plan for Student Achievement."

The committee will have over $600,000 available to allocate to site
enrichment programs for the 2011-12 school year.


Contact co-chairs for more information.

Allen King   allenk at mindspring.com 

Hector Cardenas    hector.cardenas at theergogroup.com 




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