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<p class=MsoNormal><font size=2 color=red face=Arial><span style='font-size:
10.0pt;font-family:"Arial","sans-serif";color:red'>Do not reply to this email,
contact Hector Cardenas</span></font><font size=2 color="#1f497d" face=Arial><span
style='font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D'>, </span></font><font
size=2 color="#1f497d" face=Arial><span style='font-size:10.0pt;font-family:
"Arial","sans-serif";color:#1F497D'><a
href="mailto:hector.cardenas@theergogroup.com">hector.cardenas@theergogroup.com</a></span></font><font
size=2 color="#1f497d" face=Arial><span style='font-size:11.0pt;font-family:
"Arial","sans-serif";color:#1F497D'> <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Arial><span
style='font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<h1 align=center style='text-align:center'><b><font size=6 face=Helvetica><span
style='font-size:24.0pt;font-family:"Helvetica","sans-serif"'>Berkeley High
School - BSEP <o:p></o:p></span></font></b></h1>
<h1 align=center style='text-align:center'><b><font size=6 face=Helvetica><span
style='font-size:24.0pt;font-family:"Helvetica","sans-serif"'>Meeting Agenda<o:p></o:p></span></font></b></h1>
<p class=MsoNormal><b><font size=3 face=Helvetica><span style='font-size:12.0pt;
font-family:"Helvetica","sans-serif";font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal><b><font size=3 face=Helvetica><span style='font-size:12.0pt;
font-family:"Helvetica","sans-serif";font-weight:bold'>DATE:
Monday, February 7, 2011<o:p></o:p></span></font></b></p>
<h4><b><font size=3 face=Helvetica><span style='font-size:12.0pt;font-family:
"Helvetica","sans-serif"'>LOCATION:
BHS D-Bldg. (Administration Bldg.) Conference Room <o:p></o:p></span></font></b></h4>
<p class=MsoNormal><b><font size=3 face=Helvetica><span style='font-size:12.0pt;
font-family:"Helvetica","sans-serif";font-weight:bold'>TIME:
4:00-5:30 PM<o:p></o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:1.75in;text-indent:-1.75in'><b><font
size=3 face=Helvetica><span style='font-size:12.0pt;font-family:"Helvetica","sans-serif";
font-weight:bold'>Co-chairs:
Allen King <br>
(<a href="mailto:allenk@mindspring.com">allenk@mindspring.com</a>) 510-501-3307<o:p></o:p></span></font></b></p>
<p class=MsoNormal><b><font size=3 face=Helvetica><span style='font-size:12.0pt;
font-family:"Helvetica","sans-serif";font-weight:bold'>
</span></font></b><b><font face=Helvetica><span lang=ES-MX style='font-family:
"Helvetica","sans-serif";font-weight:bold'>Héctor Cárdenas<o:p></o:p></span></font></b></p>
<p class=MsoNormal><b><font size=3 face=Helvetica><span lang=ES-MX
style='font-size:12.0pt;font-family:"Helvetica","sans-serif";font-weight:bold'>
(</span></font></b><b><font face=Helvetica><span style='font-family:"Helvetica","sans-serif";
font-weight:bold'><a href="mailto:hector.cardenas@theergogroup.com"><span
lang=ES-MX>hector.cardenas@theergogroup.com</span></a></span></font></b><b><font
face=Helvetica><span lang=ES-MX style='font-family:"Helvetica","sans-serif";
font-weight:bold'>) 510 508 5433<o:p></o:p></span></font></b></p>
<p class=MsoNormal><b><font size=3 face=Helvetica><span style='font-size:12.0pt;
font-family:"Helvetica","sans-serif";font-weight:bold'>------------------------------------------------------------------------------------------------------------<o:p></o:p></span></font></b></p>
<p class=MsoNormal><b><font size=3 face=Helvetica><span style='font-size:12.0pt;
font-family:"Helvetica","sans-serif";font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=Helvetica><span
style='font-size:12.0pt;font-family:"Helvetica","sans-serif"'>4:00
1. Members and alternates sign in <o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=Helvetica><span
style='font-size:12.0pt;font-family:"Helvetica","sans-serif"'>
2. Establish quorum: 8 voting members including 2 staff, 2 students and 2
parents<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=Helvetica><span
style='font-size:12.0pt;font-family:"Helvetica","sans-serif"'>
3. Introductions<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=Helvetica><span
style='font-size:12.0pt;font-family:"Helvetica","sans-serif"'>
4. Approval of minutes from previous meeting.<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=Helvetica><span
style='font-size:12.0pt;font-family:"Helvetica","sans-serif"'>
5. Approval of Agenda-Changes<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3 face=Helvetica><span
style='font-size:12.0pt;font-family:"Helvetica","sans-serif"'>
6. Select process observer<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Helvetica><span style='font-size:12.0pt;
font-family:"Helvetica","sans-serif"'>4:05
Public Comment<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Helvetica><span style='font-size:12.0pt;
font-family:"Helvetica","sans-serif"'>4:15
Co-chair Report <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Helvetica><span style='font-size:12.0pt;
font-family:"Helvetica","sans-serif"'>4:20
BSEP P&O Report<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Helvetica><span style='font-size:12.0pt;
font-family:"Helvetica","sans-serif"'>4:25
Global Issues in Funding Decisions-Discussion<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Helvetica><span style='font-size:12.0pt;
font-family:"Helvetica","sans-serif"'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in;text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><font
size=2 face=Helvetica><span style='font-size:11.0pt;font-family:"Helvetica","sans-serif"'><span
style='mso-list:Ignore'>1.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><font
size=2 face=Helvetica><span style='font-size:11.0pt;font-family:"Helvetica","sans-serif"'>How
do we balance our desire to make room for new programs with the need to
continue supporting programs of proven value?<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in'><font size=2 face=Helvetica><span
style='font-size:11.0pt;font-family:"Helvetica","sans-serif"'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in;text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><font
size=2 face=Helvetica><span style='font-size:11.0pt;font-family:"Helvetica","sans-serif"'><span
style='mso-list:Ignore'>2.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><font
size=2 face=Helvetica><span style='font-size:11.0pt;font-family:"Helvetica","sans-serif"'>How
much should factors relating to budget crises at the district level or in
Sacramento affect our budget-making process?<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Helvetica><span style='font-size:11.0pt;
font-family:"Helvetica","sans-serif"'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in;text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><font
size=2 face=Helvetica><span style='font-size:11.0pt;font-family:"Helvetica","sans-serif"'><span
style='mso-list:Ignore'>3.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><font
size=2 face=Helvetica><span style='font-size:11.0pt;font-family:"Helvetica","sans-serif"'>To
what extent do we as individuals consider ourselves as representing the
interests of a specific community at Berkeley High and how might that influence
our vote when it comes to deciding between worthy programs?<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Helvetica><span style='font-size:12.0pt;
font-family:"Helvetica","sans-serif"'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Helvetica><span style='font-size:12.0pt;
font-family:"Helvetica","sans-serif"'>5:05
Comment by P&O Representatives on Global Issues in Funding Discussion<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Helvetica><span style='font-size:12.0pt;
font-family:"Helvetica","sans-serif"'>5:10
Progress of program evaluations<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Arial><span style='font-size:12.0pt;
font-family:"Arial","sans-serif"'>5:20
</span></font><font face=Helvetica><span style='font-family:"Helvetica","sans-serif"'>SSC
Report <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Helvetica><span style='font-size:12.0pt;
font-family:"Helvetica","sans-serif"'>5:29
Process Observer report<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Helvetica><span style='font-size:12.0pt;
font-family:"Helvetica","sans-serif"'>5:30
End of meeting<b><span style='font-weight:bold'><o:p></o:p></span></b></span></font></p>
<p class=MsoNormal style='text-autospace:none'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><i><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-style:italic'><br>
Schedule of meeting for 2010-11<br>
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 p.m.</span></font></i><o:p></o:p></p>
<p class=MsoNormal><i><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-style:italic'>BSEP stands for Berkeley Schools
Excellence Program, funded by the Measure A parcel tax of of 2006 </span></font></i><o:p></o:p></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><a href="http://www.berkeley.net/BSEP-history/"><i><span
style='font-style:italic'>http://www.berkeley.net/BSEP-history/</span></i></a><o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><i><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-style:italic'>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: </span></font></i><a
href="http://www.berkeley.net/BSEP/"><i><span style='font-style:italic'>http://www.berkeley.net/BSEP/</span></i></a><o:p></o:p></p>
<p class=MsoNormal><i><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-style:italic'><br>
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.</span></font></i><o:p></o:p></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><br>
<i><span style='font-style:italic'>Contact co-chairs for more information.</span></i><o:p></o:p></span></font></p>
<p class=MsoNormal><i><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-style:italic'>Allen King </span></font></i><a
href="mailto:allenk@mindspring.com"><i><span style='font-style:italic'>allenk@mindspring.com</span></i></a><o:p></o:p></p>
<p class=MsoNormal><i><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-style:italic'>Hector Cardenas </span></font></i><a
href="mailto:hector.cardenas@theergogroup.com"><i><span style='font-style:italic'>hector.cardenas@theergogroup.com</span></i></a><font
size=2 face=Calibri><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></font></p>
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