<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; "><b><span class="Apple-style-span" style="font-family: Arial; font-weight: normal; font-size: 13px; color: rgb(255, 0, 0); ">PLEASE do not reply to this email, contact Hector Cardenas</span><span class="Apple-style-span" style="color: rgb(255, 0, 0); font-size: 13px; "> </span><span class="Apple-style-span" style="color: rgb(255, 0, 0); font-size: 13px; "><a href="mailto:hector.cardenas@theergogroup.com" style="color: blue; text-decoration: underline; ">hector.cardenas@theergogroup.com</a></span></b></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; "><b><br></b></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; ">Berkeley High School - BSEP Meeting Agenda <o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; "><span style="font-size: 10pt; "><o:p> </o:p></span></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; ">DATE: Monday, January 9, 2012<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; ">LOCATION: BHS D-Bldg. (Administration Bldg.) Conference Room<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; ">TIME: 4:30-6:00 PM<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; "><span style="font-size: 10pt; ">CHAIR: Hector Cardenas </span><a href="mailto:hector.cardenas@theergogroup.com" style="color: blue; text-decoration: underline; "><span style="font-size: 10pt; ">hector.cardenas@theergogroup.com</span></a><span style="font-size: 10pt; "><o:p></o:p></span></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; ">------------------------------------------------------------------------------------------------------------<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; "><span style="font-size: 10pt; "><o:p> </o:p></span></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; ">4:30 1. Members and alternates sign in <o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; "> 2. Establish quorum: 8 voting members including 2 staff, 2 students and 2 parents<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; "> 3. Introductions<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; "> 4. Approval of minutes from last meeting<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; "> 5. Approval of Agenda-Additions/Changes<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; ">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></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; ">4:40 Chair Report<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; ">4:45 P&O Report<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; ">4:55 SSC Report – Especially on WASC Goals<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; ">5:05 BSEP Office Report<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; ">5:10 Action Item: Discuss and approve changes to Instructional Materials application guidelines.<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; ">5:35 Action Item: Discuss and approve release of 2012-2013 application form.<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; ">6:00 Adjourn<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Arial, sans-serif; "><span style="font-size: 10pt; "><o:p> </o:p></span></div><p class="MsoNormal" style="margin-top: 0in; margin-right: 0in; margin-bottom: 12pt; margin-left: 0in; font-size: 11pt; font-family: Calibri, sans-serif; "><i><br>BSEP stands for Berkeley Schools Excellence Program, funded by the Measure A parcel tax of of 2006 </i><o:p></o:p></p><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; "><a href="http://www.berkeley.net/BSEP-history/" style="color: blue; text-decoration: underline; ">http://www.berkeley.net/BSEP-history/</a><o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; "><o:p> </o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; ">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/" style="color: blue; text-decoration: underline; ">http://www.berkeley.net/BSEP/</a><o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; "><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 2012-13 school year.<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; "><br>Contact chair for more information.<o:p></o:p></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; "><span lang="ES-MX">Hector Cardenas </span><span lang="ES-MX"><a href="mailto:hector.cardenas@theergogroup.com" style="color: blue; text-decoration: underline; ">hector.cardenas@theergogroup.com</a></span></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 11pt; font-family: Calibri, sans-serif; "><i><br></i></div><div>
<span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Arial; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-align: auto; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; font-size: medium; "><span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Arial; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; font-size: medium; "><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div><div><span class="Apple-style-span" style="color: rgb(0, 0, 128); "><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 13px; ">________________</span></font></span></div><div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; "><font color="navy"><span style="color: navy; "><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 13px; ">Pat Anderson, Diane Douglas, Marguerite Fa-Kaji and Lisa Sibony are the parent-volunteer facilitators of the etree; please direct any questions to them at </span></font><a href="mailto:bhs-owner@lmi.net" title="mailto:bhs-owner@lmi.net" style="color: blue; text-decoration: underline; "><font color="navy"><span style="color: navy; "><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 13px; ">bhs-owner@lmi.net</span></font></span></font></a><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 13px; ">. </span></font></span></font><font color="black"><span style="color: black; "><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 13px; "><o:p></o:p></span></font></span></font></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; "><font color="navy"><span style="color: navy; "><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 13px; ">BHS etree archives: </span></font><a href="http://lists.lmi.net/pipermail/bhs/" title="http://lists.lmi.net/pipermail/bhs/" style="color: blue; text-decoration: underline; "><font color="navy"><span style="color: navy; "><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 13px; ">http://lists.lmi.net/pipermail/bhs/</span></font></span></font></a><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 13px; ">; BHS PTSA website: </span></font><a href="http://www.bhs.berkeleypta.org/" title="http://www.bhs.berkeleypta.org/" style="color: blue; text-decoration: underline; "><font color="navy"><span style="color: navy; "><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 13px; ">http://www.bhs.berkeleypta.org/</span></font></span></font></a><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 13px; ">. To<span class="Apple-converted-space"> </span>unsubscribe from the etree, send an<span class="Apple-converted-space"> </span></span><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 13px; ">email to </span></font></font><a href="mailto:bhs-request@lmi.net" title="mailto:bhs-request@lmi.net" style="color: blue; text-decoration: underline; "><font color="navy"><span style="color: navy; "><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 13px; ">bhs-request@lmi.net</span></font></span></font></a><font class="Apple-style-span" size="3"><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 13px; "> with one<span class="Apple-converted-space"> </span></span></font><span class="Apple-style-span" style="font-size: 13px; ">word only in the subject line: 'unsubscribe'. To post a message, send<span class="Apple-converted-space"> </span>to: </span></font><a href="mailto:bhs@lmi.net" title="mailto:bhs@lmi.net" style="color: blue; text-decoration: underline; "><font color="navy"><span style="color: navy; "><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 13px; ">bhs@lmi.net</span></font></span></font></a></span></font><font color="black"><span style="color: black; "><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 13px; "><o:p></o:p></span></font></span></font></div></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; "><font color="black"><span style="color: black; "><o:p><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 13px; "> </span></font></o:p></span></font></div></div><div><font color="black"><span style="color: black; "><o:p><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 13px; "><br></span></font></o:p></span></font></div><div><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 13px; "><br></span></font></div></div></span><br class="Apple-interchange-newline"></span><br class="Apple-interchange-newline">
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