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    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><font
          color="red" face="Arial" size="2"><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><br>
          </span></font></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><font
          color="red" face="Arial" size="2"><span style="font-size:
            10.0pt;font-family:Arial;color:red"><br>
          </span></font>Berkeley
        High School - BSEP <o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">Meeting
        Agenda<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">DATE:<span
          style="mso-tab-count:1"> </span>Monday, March 3, 2014<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">LOCATION:<span
          style="mso-tab-count:1">     </span>BHS D-Bldg.
        (Administration Bldg.) Conference
        Room <o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">TIME:<span
          style="mso-tab-count:1">  </span>4:30-6:00 PM<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">Chair:
        <span style="mso-tab-count:1"> </span>Héctor Cárdenas<span
          style="mso-spacerun:yes">    </span><span
          style="mso-tab-count:1">    </span><a
          href="mailto:hector.cardenas@theergogroup.com">hector.cardenas@theergogroup.com</a><o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><span
          style="mso-spacerun:yes"> </span><o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">------------------------------------------------------------------------------------------------------------<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">4:30<span
          style="mso-tab-count:1">     </span>1. Members and alternates
        sign in<span style="mso-tab-count:1">      </span><o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><span
          style="mso-tab-count:1">           </span>2. Establish
        quorum: 8 voting members
        including 2 staff, 2 students and 2 parents<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><span
          style="mso-tab-count:1">           </span>3. Introductions<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><span
          style="mso-tab-count:1">           </span>4. Approval of
        minutes from last
        meeting(s)<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><span
          style="mso-tab-count:1">           </span>5. Approval of
        Agenda-Additions/Changes<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">4:35<span
          style="mso-tab-count:1">     </span>Public Comment<span
          style="mso-tab-count:
          1">         </span><o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">5:10<span
          style="mso-tab-count:1">     </span>Chair Report<span
          style="mso-tab-count:
          1">   </span><o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">5:20<span
          style="mso-tab-count:1">     </span>Action Item- Approval of
        letter to LCAP<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">5:35<span
          style="mso-tab-count:1">     </span>Action Item- Approval of
        the process to be
        used for developing the<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">2014
BSEP
        budget for BHS discretionary funds.<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">5:50<span
          style="mso-tab-count:1">     </span>Action Item- Approval of
        changes to meeting
        schedule for March and April<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">6:00<span
          style="mso-tab-count:1">     </span>Adjourn<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">Next
        Meeting<span style="mso-tab-count:2">              </span>To be
        determined at
        committee meeting.<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><span
          style="mso-tab-count:1">           </span><o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">BSEP
stands
        for Berkeley Schools Excellence Program, funded by the Measure A<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">parcel
tax
        of of 2006 <a href="http://www.berkeley.net/BSEP-history/">http://www.berkeley.net/BSEP-history/</a><o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">The
public
        is welcome to attend all BHS BSEP committee meetings. The budget<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">that
this
        committee develops each year uses the discretionary site funds<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">that
are
        allocated to each school site as outlined in the Berkeley
        property<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">tax
Measure
        A to fund "Programs to Enhance Student Learning."<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">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></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">The
purpose
        of the BSEP Site Committee is "to develop a budget to allocate<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">BSEP/Measure
A
        School Site Discretionary Funds for the personnel, services<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">and
materials
        required to deliver effective activities leading to improved<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">student
performance
        as outlined in the Single Plan for Student Achievement."<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">The
committee
        will have over $600,000 available to allocate to site<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">enrichment
programs
        for the 2014-15 school year.<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">Contact
chair
        for more information.<o:p></o:p></span></p>
    <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Arial","sans-serif"">Hector
        Cardenas<span style="mso-spacerun:yes">    </span><a
          href="mailto:hector.cardenas@theergogroup.com">hector.cardenas@theergogroup.com</a><br>
      </span></p>
    <p class="MsoNormal"><br>
       <font color="navy" face="Arial" size="2"><span style="font-size:
          10.0pt;font-family:Arial;color:navy">_________________</span></font><font
        color="navy" face="Arial" size="2"><span
          style="font-size:10.0pt;font-family:Arial;
          color:navy">_________________<o:p></o:p></span></font>
    </p>
    <p class="MsoNormal"><font color="navy" face="Arial" size="2"><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 color="navy"
              face="Arial" size="2"><span
                style="font-size:10.0pt;font-family:Arial;
                color:navy">bhs-owner@lmi.net</span></font></a></span></font><font
        color="navy" face="Arial" size="2"><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 color="navy" face="Arial"
              size="2"><span
                style="font-size:10.0pt;font-family:Arial;color:navy">bhs@lmi.net</span></font></a></span></font><font
        color="navy" face="Arial" size="2"><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
              color="navy" face="Arial" size="2"><span
                style="font-size:10.0pt;font-family:Arial;
                color:navy">http://lists.lmi.<wbr>net/pipermail/bhs/</span></font></a>;
        </span></font><font color="navy" face="Arial" size="2"><span
          style="font-size:10.0pt;font-family:Arial;
          color:navy">BHS website:</span></font><font color="black"
        face="Arial" size="2"><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
              face="Arial" size="2"><span style="font-size:10.0pt;
                font-family:Arial">http://bhs.berkeleyschools.<wbr>net/</span></font></a></span></font><font
        color="navy" face="Arial" size="2"><span
          style="font-size:10.0pt;font-family:Arial;
          color:navy"><o:p></o:p></span></font></p>
    <p class="MsoNormal"><font color="navy" face="Arial" size="2"><span
          style="font-size:
          10.0pt;font-family:Arial;color:navy"><o:p> </o:p></span></font></p>
    <p class="MsoNormal"><font color="navy" face="Arial" size="2"><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
              color="navy" face="Arial" size="2"><span
                style="font-size:10.0pt;font-family:Arial;color:navy">bhs-request@lmi.net</span></font></a></span></font><font
        color="navy" face="Arial" size="2"><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
              color="navy" face="Arial" size="2"><span
                style="font-size:10.0pt;font-family:Arial;color:navy">bhs-request@lmi.net</span></font></a></span></font><font
        color="navy" face="Arial" size="2"><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">subscribe</span></b>.  <o:p></o:p></span></font></p>
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