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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:heccard@gmail.com">heccard@gmail.com</a> <o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 color=red face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:red'><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) 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:
Monday, November 4, 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 B<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:
4:30-6:00 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:
Hector <st1:City w:st="on"><st1:place w:st="on">Cardenas</st1:place></st1:City>
<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: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 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<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 color=black face=Arial><span
style='font-size:11.0pt;font-family:Arial;color:black'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>4:35 Public Comment (written
comments may be sent to the chair prior to the meeting and will be distributed
to committee members prior to the meeting)<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>
Statements from candidates for P&O representatives<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 color=black face=Arial><span
style='font-size:11.0pt;font-family:Arial;color:black'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>4:50 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'>5:00 Election of Officers, Chair,
Secretary, Vice-Chairs, Process Observer<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 Election of P&O
representatives<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>5:30 Election of SSC representatives
/ liaisons<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>5:45 Approval of Regular Meeting
Calendar <o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>5:50 Establishment of Sub-Committees<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 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'><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 parcel tax of 2006 <o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'><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 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: <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 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."<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 color=black face=Arial><span
style='font-size:11.0pt;font-family:Arial;color:black'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>The committee will have over $700,000 available to allocate
to site enrichment programs for the 2014-15 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'>Marguerite Fa-Kaji and
Catherine Ference are the parent-volunteer facilitators of the etree; please
direct any questions to them at <a href="mailto:bhs-owner@lmi.net"><font
color=navy><span style='color:navy'>bhs-owner@lmi.net</span></font></a>.
To post a message, send to: <a href="mailto:bhs@lmi.net"><font color=navy><span
style='color:navy'>bhs@lmi.net</span></font></a>; BHS etree archives: <a
href="http://lists.lmi.net/pipermail/bhs/"><font color=navy><span
style='color:navy'>http://lists.lmi.net/pipermail/bhs/</span></font></a>; BHS
website: <a href="http://bhs.berkeleyschools.net/"><font color=navy><span
style='color:navy'>http://bhs.berkeleyschools.net/</span></font></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'><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"><font
color=navy><span style='color:navy'>bhs-request@lmi.net</span></font></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"><font
color=navy><span style='color:navy'>bhs-request@lmi.net</span></font></a> with
one word only in the subject line: subscribe. <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 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
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