<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div><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><div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;"><font class="Apple-style-span" face="Helvetica"> </font></div>Berkeley High School - BSEP Meeting Agenda </div><div><br></div>BSEP stands for Berkeley Schools Excellence Program, funded by the Measure A parcel tax of of 2006 <br><div><a href="http://www.berkeley.net/BSEP-history/">http://www.berkeley.net/BSEP-history/</a> <br><br>DATE: Monday, January 7, 2013<br>LOCATION: BHS D-Bldg. (Administration Bldg.) Conference Room <br>TIME: 4:30-6:00 PM<br>CHAIR: Hector Cardenas hector.cardenas@theergogroup.com<br>----------------------------------------------------------------------------<br><br>4:30 1. Members and alternates sign in <br> 2. Establish quorum: 8 voting members including 2 staff, 2 students and 2 parents<br> 3. Introductions<br> 4. Approval of minutes from last meeting<br> 5. Approval of Agenda-Additions/Changes<br>4:35 Public Comment (written comments may be sent to the chair prior to the meeting and will be distributed to <span class="Apple-tab-span" style="white-space:pre"> </span>committee members prior to the meeting)<br>4:40 Chair Report<br>4:45 P&O Report<br>4:55 SSC Report <br>5:05<span class="Apple-tab-span" style="white-space:pre"> </span> Report from John Lavine<br>5:10<span class="Apple-tab-span" style="white-space:pre"> </span> Action Item: Discuss and approve release of 2013-2014 application form.<br>6:00 Adjourn<br><br><b>The public is welcome</b> to attend all BHS BSEP committee meetings. The budget<br>that this committee develops each year uses the discretionary site funds<br>that are allocated to each school site as outlined in the Berkeley property<br>tax Measure A to fund "Programs to Enhance Student Learning." You may read<br>the entire measure at this website: http://www.berkeley.net/BSEP/<br><br><b>The purpose of the BSEP Site Committee</b> is "to develop a budget to allocate<br>BSEP/Measure A School Site Discretionary Funds for the personnel, services<br>and materials required to deliver effective activities leading to improved<br>student performance as outlined in the Single Plan for Student Achievement."<br>The committee will have over $600,000 available to allocate to site<br>enrichment programs for the 2013-14 school year.<br><br>Contact chair for more information.<br>Hector Cardenas hector.cardenas@theergogroup.com<br><span class="Apple-style-span" style="color: rgb(255, 0, 0); "><font class="Apple-style-span" size="3"><font class="Apple-style-span" color="#000000">____________________________</font></font></span></div><div><span class="Apple-style-span" style="color: rgb(255, 0, 0); "><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 13px; "><br></span></font></span></div><div><span class="Apple-style-span" style="color: rgb(0, 0, 128); font-size: 13px; ">Diane Douglas, Marguerite Fa-Kaji and Lisa Sibony are the parent-volunteer facilitators of the etree; please direct any questions to them at </span><span class="Apple-style-span" style="color: rgb(0, 0, 128); font-size: 13px; "><a href="mailto:bhs-owner@lmi.net" target="_blank" style="color: rgb(17, 85, 204); ">bhs-owner@lmi.net</a></span><span class="Apple-style-span" style="color: rgb(0, 0, 128); font-size: 13px; ">. 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