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<p class=MsoNormal><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:hector.cardenas@theergogroup.com">hector.cardenas@theergogroup.com</a>
<o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=2 face=Arial><span style='font-size:11.0pt;
font-family:Arial'>DATE: Monday,
December 2, 2013<br>
<br>
LOCATION: BHS D-Bldg. (Administration Bldg.) Conference Room<br>
<br>
TIME: 4:30-6:00 PM<br>
<br>
CHAIR: Hector <st1:City w:st="on"><st1:place
w:st="on">Cardenas</st1:place></st1:City> <a
href="mailto:hector.cardenas@theergogroup.com">hector.cardenas@theergogroup.com</a><br>
<br>
------------------------------------------------------------------------------------------------------------<br>
<br>
</span></font><br>
<font size=2 face=Arial><span style='font-size:11.0pt;font-family:Arial'>4:30
1. Members and alternates sign in <br>
<br>
2. Establish quorum: 8 voting members
including 2 staff, 2 students and 2 parents<br>
<br>
3. Introductions<br>
<br>
4. Approval of minutes from last
meeting<br>
<br>
5. Approval of
Agenda-Additions/Changes<br>
<br>
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)<br>
<br>
4:40 Chair Report<br>
<br>
4:45 P&O Report<br>
<br>
4:50 SSC Report<br>
<br>
4:55 Principal’s Report<br>
<br>
5:05 Presentation by BSEP Manager Natasha Beery on the new
funding formula and its impacts on BSEP.<br>
<br>
5:15 Report from the WASC alignment subcommittee.<br>
<br>
5:30 Review of evaluation framework and assignment of tasks for
evaluation of 2012-2013 programs.<br>
<br>
5:50 Discussion: How to improve dissemination of application form
and increase number of applications.<br>
<br>
5:50 Information item: use of Google docs website for BSEP<br>
<br>
6:00 Adjourn<br>
<br>
<br>
BSEP stands for Berkeley Schools Excellence Program, funded by the Measure A
parcel tax of of 2006 <br>
<br>
<a href="http://www.berkeley.net/BSEP-history/">http://www.berkeley.net/BSEP-history/</a><br>
<br>
<br>
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><br>
<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.<br>
<br>
Contact chair for more information.<br>
<br>
Hector Cardenas <a href="mailto:hector.cardenas@theergogroup.com">hector.cardenas@theergogroup.com</a><br>
<br>
</span></font> <font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>_________________</span></font><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=MsoNormal><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 </span></font><font color=black><span style='color:black'><a
href="mailto:bhs-owner@lmi.net" title="mailto:bhs-owner@lmi.net"><font size=2
color=navy face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:navy'>bhs-owner@lmi.net</span></font></a></span></font><font size=2
color=navy face=Arial><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 size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'>bhs@lmi.net</span></font></a></span></font><font
size=2 color=navy face=Arial><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 size=2
color=navy face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:navy'>http://lists.lmi.<wbr>net/pipermail/bhs/</span></font></a>; </span></font><font
size=2 color=navy face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:navy'>BHS website:</span></font><font size=2 color=black face=Arial><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 size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>http://bhs.berkeleyschools.<wbr>net/</span></font></a></span></font><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>
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<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>To <u>unsubscribe</u> from the etree, send
an email to </span></font><font color=black><span style='color:black'><a
href="mailto:bhs-request@lmi.net" target="_blank"
title="mailto:bhs-request@lmi.net"><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'>bhs-request@lmi.net</span></font></a></span></font><font
size=2 color=navy face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:navy'> with one word only in the subject line: <b><span
style='font-weight:bold'>unsubscribe</span></b>. To <u>subscribe</u> to the
etree, send an email to </span></font><font color=black><span
style='color:black'><a href="mailto:bhs-request@lmi.net" target="_blank"
title="mailto:bhs-request@lmi.net"><font size=2 color=navy face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:navy'>bhs-request@lmi.net</span></font></a></span></font><font
size=2 color=navy face=Arial><span style='font-size:10.0pt;font-family:Arial;
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