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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 face=Arial><span style='font-size:11.0pt;
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'> - 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: Monday, April 28, 2014<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: 4:30-9:30 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">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'><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(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'>5:40 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'>6:00 Discussion – Round 2: Evaluate proposals
using 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'>7:00 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'>7:20 Continue Discussion - Round 3: Allocate/reallocate
funds to individual 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'>8:30 Action Item - Round 4: Approve final balanced BSEP
budget for 2014, which will be submitted to the School Site Council for
approval<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>8:45 Action Item - Round 5: Approve carryover 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'>9:30 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 June 2 Regular BSEP 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'> <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 <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." The committee will have over
$600,000 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:11.0pt;
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
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the subject line: subscribe. <o:p></o:p></span></font></p>
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