<div dir="ltr"><font color="red" size="1" face="Arial"><span style="font-family:Arial;color:red">PLEASE do not reply to this email, </span></font><font color="red" size="1" face="Arial"><span style="font-family:Arial;color:red">contact</span></font><font size="1"> <span style="color:rgb(255,0,0)">Jorge Melgoza</span><a href="mailto:jorgemelgoza@berkeley.net" target="_blank"> jorgemelgoza@berkeley.net</a></font><br><br><p class="MsoNormal" style="text-align:center" align="center"><font><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial">Berkeley
High School Site Council</span><span style="font-family:Arial,sans-serif"><br>
<span style="background-image:initial;background-repeat:initial">Meeting Agenda</span><br>
<span style="background-image:initial;background-repeat:initial">January 6, 2015</span><br>
<span style="background-image:initial;background-repeat:initial">4:00 – 5:45 p.m, Conference Room B, D Building</span></span></font></p><font>

</font><p class="MsoNormal"><font><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial"> </span></font></p><font>

</font><p class="MsoNormal"><font><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial">Ten minutes are set aside at
each meeting for members of the BHS community to give comments to
the School Site Council.  If time runs out, people can
submit further comments in writing to the SSC Chair or Secretary.  The
records of the SSC are available on the BHS website at </span><span style="font-family:Times,serif"><a href="http://bhs.berkeleyschools.net/information/committees/school-site-council/" target="_blank"><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial">http://bhs.berkeleyschools.net/information/committees/school-site-council/</span></a></span><span style="font-family:Arial,sans-serif"><br>
<br>
<span style="background-image:initial;background-repeat:initial">To access the meeting, enter the campus through
the main entrance located on the corner of Allston and Milvia.  Then enter
the first door on the left and proceed down the hallway to Conference Rm.
B </span><br>
<br>
<span style="background-image:initial;background-repeat:initial">Beginning Business Items (Decision) – 5 minutes
(4:00- 4:05)</span><br>
<span style="background-image:initial;background-repeat:initial">·         SGC Members sign
in</span><br>
<span style="background-image:initial;background-repeat:initial">·         Approve agenda</span><br>
<span style="background-image:initial;background-repeat:initial">·         Establish quorum</span><br>
<span style="background-image:initial;background-repeat:initial">·         Approve Minutes
from Dec. 2 2014 Meeting</span><br>
<br>
<span style="background-image:initial;background-repeat:initial">Comments from members of the BHS Community
(Information) -- 10 minutes  (4:05-4:15)</span><br>
<br>
<span style="background-image:initial;background-repeat:initial">Review Purview of SSC:  Pat Saddler, Director BUSD Office of Programs
and Special Projects and Natasha Beery, BSEP Coordinator – 10 min (4:15-4:25)</span></span><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial"> </span></font></p><font>

</font><p style="margin-left:1in"><font><span style="font-family:Symbol">·<span style="font-stretch:normal;font-family:"Times New Roman"">       
</span></span><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial">SSC
(SGC) committee’s role is to “<u>formally review</u> the (WASC/SS) Plan, goals,
outcomes, expenditures and data before submission.”  </span></font></p><font>

</font><p style="margin-left:1in"><font><span style="font-family:Symbol">·<span style="font-stretch:normal;font-family:"Times New Roman"">       
</span></span><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial">SGCs
responsibility is to <u>approve</u> BSEP and EIA monies.  LCAP funds are determined at District level
w/ input from community.</span></font></p><font>

</font><p style="margin-left:1in"><font><span style="font-family:Symbol">·<span style="font-stretch:normal;font-family:"Times New Roman"">       
</span></span><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial">SGC
does not have to “approve” the WASC plan, but we do need to formally review
it.  A process we have been going through
in the first semester.</span></font></p><font>

</font><p class="MsoNormal"><font><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial"> </span></font></p><font>

</font><p class="MsoNormal"><font><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial">EIA/SCE Carryover Monies:
Discuss and approve proposal for expenditure of this money. 3 min presentation,
7 min discussion (4:25-4:35)</span></font></p><font>

</font><p class="MsoNormal"><font><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial"> </span></font></p><font>

</font><p class="MsoNormal"><font><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial">Update on recommendations
from SSC ’13-’14  (Information/Discussion) – 10 min. to present 10 minutes
discussion (4:35 – 4:55)</span><span style="font-family:Arial,sans-serif"><br>
<br>
<span style="background-image:initial;background-repeat:initial"></span></span></font></p><font>

</font><p class="MsoNormal"><font><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial">Feedback on WASC plan – 25
min. based on mailing of WASC goals and action items in late Dec. (4:55 – 5:20)</span><span style="font-family:Arial,sans-serif"><br>
<br>
<span style="background-image:initial;background-repeat:initial"></span></span></font></p><font>

</font><p class="MsoNormal"><font><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial">Principal’s Report
 (Information) -- 5 minutes, 5 min q/a</span><span style="font-family:Arial,sans-serif"><br>
<span style="background-image:initial;background-repeat:initial"> (5:20 –
5:30) </span></span></font></p><font>

</font><p class="MsoNormal"><font><span style="font-family:Arial,sans-serif"><br>
<span style="background-image:initial;background-repeat:initial">During this period, the principal answers
questions from the SSC members, beginning with questions submitted in
advance.  Each questioner can ask a brief follow-up for clarification.</span><br>
</span><span style="font-family:Arial,sans-serif"><br>
<span style="background-image:initial;background-repeat:initial">Process for Setting Agenda and Input for Next
Agenda (Discussion)  --  10 minutes   (5:30-5:40)</span><br>
<br>
<span style="background-image:initial;background-repeat:initial"></span></span></font></p><font>

</font><p class="MsoNormal"><font><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial">Attachments:</span></font></p><font>

</font><p class="MsoNormal"><font><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial">**Goals
w/ Action items –- Please review.  We’ve
presented the goals (Daniel Nube in Oct., DaveStevens in Dec) and we’re giving
you the rest of the plan w/ action steps.  30 min. set aside for feedback.  Plan is to go for board approval in late Jan.
early Feb.</span></font></p><font>

</font><p class="MsoNormal"><font><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial">***Dave’s
ASI slides </span></font></p><font>

</font><p class="MsoNormal"><font><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial">**EIA
One-time Carryover monies – proposal below</span></font></p><font>

</font><p class="MsoNormal"><font><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial">  <br></span></font></p><font>

</font><div style="border-style:none none solid;border-bottom:1pt solid windowtext;padding:0in 0in 1pt">

<p class="MsoNormal" style="border:medium none;padding:0in"><font><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial"> </span></font></p>

</div><font>

</font><p class="MsoNormal"><font><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial">Proposal
for Expenditure of EIA One-Time Carryover to 14-15 = $23,674</span></font></p><font>

</font><p class="MsoNormal"><font><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial"> </span></font></p><font>

</font><p class="MsoNormal"><font><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial">$13,000
for .2 EL Math teacher to reduce class size of an Alg. 1 course</span></font></p><font><font>

<span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial">$10,674
for additional tutorial support per the BSEP plan re</span></font><span style="font-family:Arial,sans-serif;background-image:initial;background-repeat:initial"><font>commendation for carryover</font><br><br></span></font><p class="MsoNormal"><font color="navy" size="1" face="Arial"><span style="font-family:Arial;color:navy">_________________</span></font><font color="navy" size="1" face="Arial"><span style="font-family:Arial;color:navy">_________________</span></font></p><font size="1">

</font><p class="MsoNormal"><font color="navy" size="1" face="Arial"><span style="font-family:Arial;color:navy">Marguerite Fa-Kaji and Catherine Ference
are the parent-volunteer facilitators of the Etree; please direct any questions
about the Etree to them at </span></font><font color="black" size="1"><span style="color:black"><a href="mailto:bhs-owner@lmi.net" title="mailto:bhs-owner@lmi.net" target="_blank"><font color="navy" face="Arial"><span style="font-family:Arial;color:navy">bhs-owner@lmi.net</span></font></a></span></font><font color="navy" size="1" face="Arial"><span style="font-family:Arial;color:navy">.  To post a message, send to: </span></font><font color="black" size="1"><span style="color:black"><a href="mailto:bhs@lmi.net" title="mailto:bhs@lmi.net" target="_blank"><font color="navy" face="Arial"><span style="font-family:Arial;color:navy">bhs@lmi.net</span></font></a></span></font><font color="navy" size="1" face="Arial"><span style="font-family:Arial;color:navy">; BHS etree archives: </span></font><font color="black" size="1"><span style="color:black"><a href="http://lists.lmi.net/pipermail/bhs/" title="http://lists.lmi.net/pipermail/bhs/" target="_blank"><font color="navy" face="Arial"><span style="font-family:Arial;color:navy">http://lists.lmi.net/pipermail/bhs/</span></font></a>; </span></font><font color="navy" size="1" face="Arial"><span style="font-family:Arial;color:navy">BHS website:</span></font><font color="black" size="1" face="Arial"><span style="font-family:Arial;color:black"> </span></font><font color="black" size="1"><span style="color:black"><a href="http://bhs.berkeleyschools.net/" target="_blank"><font face="Arial"><span style="font-family:Arial">http://bhs.berkeleyschools.net/</span></font></a></span></font><font color="navy" size="1" face="Arial"><span style="font-family:Arial;color:navy"></span></font></p><font size="1">

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</font><p class="MsoNormal"><font color="navy" size="1" face="Arial"><span style="font-family:Arial;color:navy">To </span></font><font size="1"><u><font color="red" face="Arial"><span style="font-family:Arial;color:red">unsubscribe</span></font></u><font color="navy" face="Arial"><span style="font-family:Arial;color:navy"> from the etree, send an
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