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<p class=MsoPlainText><font size=2 color=red face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:red'>PLEASE do not reply to this email, contact Hector
Cardenas <a href="mailto:hector.cardenas@theergogroup.com">hector.cardenas@theergogroup.com</a>
<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><st1:place w:st="on"><st1:PlaceName w:st="on"><font
size=2 face=Arial><span style='font-size:11.0pt;font-family:Arial'>Berkeley</span></font></st1:PlaceName><font
size=2 face=Arial><span style='font-size:11.0pt;font-family:Arial'> <st1:PlaceType
w:st="on">High School</st1:PlaceType></span></font></st1:place><font size=2
face=Arial><span style='font-size:11.0pt;font-family:Arial'> – Berkeley Schools
Excellence Program (BSEP) <o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>Meeting Agenda<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>DATE: Wednesday, March 27, 2013<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>LOCATION: BHS D-Bldg. (Administration Bldg.) Conference
Room <o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>TIME: 4:30-9:00 PM<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>Chair: Héctor Cárdenas <a
href="mailto:hector.cardenas@theergogroup.com"><font color=black><span
style='color:windowtext'>hector.cardenas@theergogroup.com</span></font></a> <o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'> <o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>----------------------------------------------------------------------------<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>4:30 1. Members and alternates sign in <o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'> 2. Establish quorum: 8 voting members including
2 staff, 2 students<o:p></o:p></span></font></p>
<p class=MsoPlainText style='text-indent:.5in'><font size=2 face=Arial><span
style='font-size:11.0pt;font-family:Arial'>and 2 parents<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'> 3. Introductions<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'> 4. Approval of minutes from last meeting(s)<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'> 5. Approval of Agenda-Additions/Changes<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>4:35 Public Comment <o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>5:05 Chair Report <o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>5:10 Action Item - Approval of any late proposals<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>5:15 Workshop: Dry run for scoring proposals using the
rubric.<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>6:00 Discussion: Review of previously funded programs.<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>7:30 Dinner Break<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>7:55 Action Item - Approval of the list of proposals
that will be<o:p></o:p></span></font></p>
<p class=MsoPlainText style='text-indent:.5in'><font size=2 face=Arial><span
style='font-size:11.0pt;font-family:Arial'>considered for inclusion in the BSEP
budget for 2013.<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>9:00 Adjourn<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>Next Meeting April 8 BSEP Meeting to finalize
2012/13<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>Budget<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'> <o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>BSEP stands for Berkeley Schools Excellence Program, funded
by the Measure A<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>parcel tax of 2006 <a
href="http://www.berkeley.net/BSEP-history/">http://www.berkeley.net/BSEP-history/</a>
<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>The public is welcome to attend all BHS BSEP committee
meetings. The budget<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>that this committee develops each year uses the
discretionary site funds<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>that are allocated to each school site as outlined in
the <st1:City w:st="on"><st1:place w:st="on">Berkeley</st1:place></st1:City>
property<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>tax Measure A to fund "Programs to Enhance Student
Learning."<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>You may read the entire measure at this website: <a
href="http://www.berkeley.net/BSEP/">http://www.berkeley.net/BSEP/</a> <o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>The purpose of the BSEP Site Committee is "to develop a
budget to allocate<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>BSEP/Measure A School Site Discretionary Funds for the
personnel, services<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>and materials required to deliver effective
activities leading to improved<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>student performance as outlined in the Single Plan for
Student Achievement."<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>The committee will have over $600,000 available to
allocate to site<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>enrichment programs for the 2012-13 school year.<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>Contact chair for more information.<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>Hector Cardenas <a
href="mailto:hector.cardenas@theergogroup.com">hector.cardenas@theergogroup.com</a>
<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'>__________________________________<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'>Diane Douglas, Marguerite
Fa-Kaji and Lisa Sibony are the parent-volunteer facilitators of the etree;
please direct any questions to them at <a href="mailto:bhs-owner@lmi.net">bhs-owner@lmi.net</a>.
To post a message, send to: <a href="mailto:bhs@lmi.net">bhs@lmi.net</a>; BHS
etree archives: <a href="http://lists.lmi.net/pipermail/bhs/">http://lists.lmi.net/pipermail/bhs/</a>.
<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'>To unsubscribe from the
etree, send an email to <a href="mailto:bhs-request@lmi.net">bhs-request@lmi.net</a>
with one word only in the subject line: 'unsubscribe'; To subscribe to the
etree, send an email to <a href="mailto:bhs-request@lmi.net">bhs-request@lmi.net</a>
with one word only in the subject line: 'subscribe'<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 color=black face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:black'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
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