<div><p class=""><span style="font-family:Arial,sans-serif;font-size:10pt;color:red">PLEASE do not reply to this email, contact</span><span style="font-family:Arial,sans-serif;font-size:10pt;color:rgb(254,38,21)"> </span><font color="#ff0000" face="Arial, sans-serif">Hector Cardenas, <a href="mailto:hector.cardenas@theergogroup.com">hector.cardenas@theergogroup.com</a> </font></p>
</div><div><div><b>BHS BSEP Committee Meeting on December 3 at 4:30 PM</b></div><div>DATE: Monday, December 3, 2012</div><div>LOCATION: BHS D-Bldg. (Administration Bldg.) Conference Room</div><div>TIME: 4:30-6:00 PM</div>
<div>CHAIR: Hector Cardenas <a href="mailto:hector.cardenas@theergogroup.com">hector.cardenas@theergogroup.com</a></div></div><div><br></div><div><div>4:30 1. Members and alternates sign in </div><div>
2. Establish quorum: 8 voting members including 2 staff, 2</div><div>students and 2 parents</div><div> 3. Introductions</div><div> 4. Approval of minutes from last meeting</div><div> 5. Approval of Agenda-Additions/Changes</div>
<div>4:35 Public Comment (written comments may be sent to the chair prior to</div><div>the meeting and will be distributed to committee members prior to the</div><div>meeting)</div><div>4:40 Chair Report</div><div>
4:45 P&O Report</div><div>4:50 SSC Report</div><div>4:55 Principal’s Report: The WASC goals and Single Plan for Student</div><div>Achievement</div><div>5:10 Review and approval of subcommittee on outside funding mission.</div>
<div>5:20 Review of evaluation framework and assignment of tasks for</div><div>evaluation of 2011-2012 programs.</div><div>5:40 Discussion: How to improve dissemination of application form and</div><div>increase number of applications.</div>
<div>5:50 Information item: use of Google docs website for BSEP</div><div>6:00 Adjourn</div></div><div><br></div><div><div>BSEP stands for Berkeley Schools Excellence Program, funded by the Measure A parcel tax of of 2006: <a href="http://www.berkeley.net/BSEP-history/">http://www.berkeley.net/BSEP-history/</a> </div>
<div><br></div><div>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></div>
<div><br></div><div>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.</div>
<div><br></div><div>Contact chair for more information:</div><div>Hector Cardenas <a href="mailto:hector.cardenas@theergogroup.com">hector.cardenas@theergogroup.com</a> <br></div></div><div><font size="1"><br></font></div>
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