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<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><font
color="red" face="Arial" size="2"><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><br>
</span></font></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><font
color="red" face="Arial" size="2"><span style="font-size:
10.0pt;font-family:Arial;color:red"><br>
</span></font>Berkeley
High School - BSEP <o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">Meeting
Agenda<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">DATE:<span
style="mso-tab-count:1"> </span>Monday, March 3, 2014<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">LOCATION:<span
style="mso-tab-count:1"> </span>BHS D-Bldg.
(Administration Bldg.) Conference
Room <o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">TIME:<span
style="mso-tab-count:1"> </span>4:30-6:00 PM<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">Chair:
<span style="mso-tab-count:1"> </span>Héctor Cárdenas<span
style="mso-spacerun:yes"> </span><span
style="mso-tab-count:1"> </span><a
href="mailto:hector.cardenas@theergogroup.com">hector.cardenas@theergogroup.com</a><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><span
style="mso-spacerun:yes"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">------------------------------------------------------------------------------------------------------------<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">4:30<span
style="mso-tab-count:1"> </span>1. Members and alternates
sign in<span style="mso-tab-count:1"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><span
style="mso-tab-count:1"> </span>2. Establish
quorum: 8 voting members
including 2 staff, 2 students and 2 parents<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><span
style="mso-tab-count:1"> </span>3. Introductions<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><span
style="mso-tab-count:1"> </span>4. Approval of
minutes from last
meeting(s)<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><span
style="mso-tab-count:1"> </span>5. Approval of
Agenda-Additions/Changes<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">4:35<span
style="mso-tab-count:1"> </span>Public Comment<span
style="mso-tab-count:
1"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">5:10<span
style="mso-tab-count:1"> </span>Chair Report<span
style="mso-tab-count:
1"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">5:20<span
style="mso-tab-count:1"> </span>Action Item- Approval of
letter to LCAP<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">5:35<span
style="mso-tab-count:1"> </span>Action Item- Approval of
the process to be
used for developing the<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">2014
BSEP
budget for BHS discretionary funds.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">5:50<span
style="mso-tab-count:1"> </span>Action Item- Approval of
changes to meeting
schedule for March and April<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">6:00<span
style="mso-tab-count:1"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">Next
Meeting<span style="mso-tab-count:2"> </span>To be
determined at
committee meeting.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><span
style="mso-tab-count:1"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">BSEP
stands
for Berkeley Schools Excellence Program, funded by the Measure A<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">parcel
tax
of of 2006 <a href="http://www.berkeley.net/BSEP-history/">http://www.berkeley.net/BSEP-history/</a><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">The
public
is welcome to attend all BHS BSEP committee meetings. The budget<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">that
this
committee develops each year uses the discretionary site funds<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">that
are
allocated to each school site as outlined in the Berkeley
property<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">tax
Measure
A to fund "Programs to Enhance Student Learning."<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">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></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">The
purpose
of the BSEP Site Committee is "to develop a budget to allocate<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">BSEP/Measure
A
School Site Discretionary Funds for the personnel, services<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">and
materials
required to deliver effective activities leading to improved<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">student
performance
as outlined in the Single Plan for Student Achievement."<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">The
committee
will have over $600,000 available to allocate to site<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">enrichment
programs
for the 2014-15 school year.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">Contact
chair
for more information.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">Hector
Cardenas<span style="mso-spacerun:yes"> </span><a
href="mailto:hector.cardenas@theergogroup.com">hector.cardenas@theergogroup.com</a><br>
</span></p>
<p class="MsoNormal"><br>
<font color="navy" face="Arial" size="2"><span style="font-size:
10.0pt;font-family:Arial;color:navy">_________________</span></font><font
color="navy" face="Arial" size="2"><span
style="font-size:10.0pt;font-family:Arial;
color:navy">_________________<o:p></o:p></span></font>
</p>
<p class="MsoNormal"><font color="navy" face="Arial" size="2"><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 </span></font><font color="black"><span
style="color:black"><a href="mailto:bhs-owner@lmi.net"
title="mailto:bhs-owner@lmi.net"><font color="navy"
face="Arial" size="2"><span
style="font-size:10.0pt;font-family:Arial;
color:navy">bhs-owner@lmi.net</span></font></a></span></font><font
color="navy" face="Arial" size="2"><span
style="font-size:10.0pt;font-family:Arial;
color:navy">. To post a message, send to: </span></font><font
color="black"><span style="color:black"><a
href="mailto:bhs@lmi.net" target="_blank"
title="mailto:bhs@lmi.net"><font color="navy" face="Arial"
size="2"><span
style="font-size:10.0pt;font-family:Arial;color:navy">bhs@lmi.net</span></font></a></span></font><font
color="navy" face="Arial" size="2"><span
style="font-size:10.0pt;font-family:Arial;
color:navy">; BHS etree archives: </span></font><font
color="black"><span style="color:black"><a
href="http://lists.lmi.net/pipermail/bhs/" target="_blank"
title="http://lists.lmi.net/pipermail/bhs/"><font
color="navy" face="Arial" size="2"><span
style="font-size:10.0pt;font-family:Arial;
color:navy">http://lists.lmi.<wbr>net/pipermail/bhs/</span></font></a>;
</span></font><font color="navy" face="Arial" size="2"><span
style="font-size:10.0pt;font-family:Arial;
color:navy">BHS website:</span></font><font color="black"
face="Arial" size="2"><span
style="font-size:10.0pt;font-family:Arial;color:black"> </span></font><font
color="black"><span style="color:black"><a
href="http://bhs.berkeleyschools.net/" target="_blank"><font
face="Arial" size="2"><span style="font-size:10.0pt;
font-family:Arial">http://bhs.berkeleyschools.<wbr>net/</span></font></a></span></font><font
color="navy" face="Arial" size="2"><span
style="font-size:10.0pt;font-family:Arial;
color:navy"><o:p></o:p></span></font></p>
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