CAEP Desert Regional Consortium Meeting Agenda

April 21, 2020

Location:  Via Zoom

Time: 8:30 AM

Desert Regional Consortium Members:

Dean Papas, COD

Jereme Weischedel, CVUSD – Vice-Chair

Larry Bellanich, DSUSD – Chair

Deanna Keuilian, PSUSD

Lucie M. Gonzalez, RCOE

Absent:

Open Session

Call to Order: Roll Call – Time and Date:

Establishment of a Quorum:

 

Board Meeting Agenda: Pursuant to the Desert Regional Consortium Governance Plan, the consortium member’s relative voting power will be one vote for each member. A quorum is three members present. A majority of the quorum is necessary for approval of decisions. Votes will be voiced by stating yes or no. Abstentions will be noted. Votes will be recorded in the minutes, including the names of the members making and seconding the motion.

Approval/Addition to Agenda:

Motion:                                                       Second:

Vote:  Yes:                                                  No:

There will be an allotment of time (up to 3 minutes per person) given to members of the public for comment. Additional time will be given to the voting members to consider public comments. After discussion, the executive voting committee will vote or agree to pull the item for a second reading if members feel more time is necessary.

Public Comments

 

Agenda Items

 

  1. Approve Agenda Minutes from March 9, 2020.

Motion:                                                     Second:

Vote:  Yes:                                                 No:

  1. Approve Desert Regional Consortium 2019-20 Budget Allocations: Coachella Valley Unified School District: $1,694,460. College of the Desert: $442,500. Desert Sands Unified School District: $330,604. Palm Springs Unified School District: $256,000. Riverside County Office of Education – Indio CTE ($329,383) and Jail Program ($135,965) Total RCOE Allocation- $465,348.

Motion:                                                     Second:

Vote:  Yes:                                                 No:

 

  1. Discussion 2020-21 Allocation Scenarios – Project Manager

Motion:                                                     Second:

Vote:  Yes:                                                 No

 

  1. Discussion of Annual 2020-21 Plan/Writing Prompts – Project Manager

Motion:                                                     Second:

Vote:  Yes:                                                 No

 

  1. Discussion of Pilot Option “Flatten the Curb” – Project Manager

Motion:                                                     Second:

Vote:  Yes:                                                 No

  1. Discussion of Split Funding – Deanna Keuilian

Motion:                                                     Second:

Vote:  Yes:                                                 No

 

  1. Informational only Important Dates:
  • OTAN and CALPRO Websites – Adult Education Online Sources
  • WIOA – Payment Points/Post–Testing
  • Student Data Due in TOPSPro – April 30
  • 2018-19 and 2019-20 Expense report Due in NOVA (Quarter 3) – June 1
  • End of Quarter 4 – June 30
  1. Informational only – Member Roundtable Updates.

 Next Meeting: May 12, 2019, Via Zoom

ADJOURNMENT –   


CAEP Desert Regional Consortium Meeting Agenda Minutes, April 21, 2020

April 21, 2020

Location:  Via Zoom

Time: 8:30 AM

 

Desert Regional Consortium Members:  

Dean Papas, COD

Jereme Weischedel, CVUSD – Vice-Chair

Larry Bellanich, DSUSD – Chair

Deanna Keuilian, PSUSD

Lucie M. Gonzalez, RCOE

 

Absent:

Deanna Keuilian, PSUSD

 

 

Open Session

 

Call to Order: Roll Call – Time and Date:  April 21, 2020 at 8:33 a.m. by Larry Bellanich

 

Establishment of a Quorum:  Yes.  L. Bellanich, J. Weischedel, D. Papas, L. Gonzalez

  

Board Meeting Agenda: Pursuant to the Desert Regional Consortium Governance Plan, the consortium member’s relative voting power will be one vote for each member. A quorum is three members present. A majority of the quorum is necessary for approval of decisions. Votes will be voiced by stating yes or no. Abstentions will be noted. Votes will be recorded in the minutes, including the names of the members making and seconding the motion.

 

Approval/Addition to Agenda:

Motion:              D. Papas                           Second:   J. Weischedel

 

Vote:  Yes:     Unanimous.  L. Bellanich, J. Weischedel, D. Papas, L. Gonzalez

 

There will be an allotment of time (up to 3 minutes per person) given to members of the public for comment. Additional time will be given to the voting members to consider public comments. After discussion, the executive voting committee will vote or agree to pull the item for a second reading if members feel more time is necessary.

 

Public Comments

 

None

 

 

 

Agenda Items    

 

  1. Approve Agenda Minutes from March 9, 2020.

Motion:      L. Gonzalez                            Second:   J. Weischedel

 

Vote:  Yes:    Unanimous.  L. Bellanich, J. Weischedel, D. Papas, L. Gonzalez

 

  1. Approve Desert Regional Consortium 2019-20 Budget Allocations: Coachella Valley Unified School District: $1,694,460. College of the Desert: $442,500. Desert Sands Unified School District: $330,604. Palm Springs Unified School District: $256,000. Riverside County Office of Education – Indio CTE ($329,383) and Jail Program ($135,965) Total RCOE Allocation- $465,348.

Motion:        J. Weischedel                        Second:   L. Gonzalez

 

Vote:  Yes:    Unanimous.  L. Bellanich, J. Weischedel, D. Papas, L. Gonzalez

Amounts were previously approved in NOVA. Todays’ vote is to acknowledge amounts in public.

 

  1. Discussion 2020-21 Allocation Scenarios – Project Manager

Motion:                                                     Second:  

 

Vote:  Yes:                                                 No

Three scenarios from CAEP were reviewed for 2020-21. The first was to reflect a status quo. The second would be a reduction in COLA. The third would be a reduction in COLA to include a reduction in member base amounts.

  1. Discussion of Annual 2020-21 Plan/Writing Prompts – Project Manager

Motion:                                                     Second:  

 

Vote:  Yes:                                                 No

Writing prompts are to be completed by each member and submitted to the Project Manager to create an initial report. Once an initial draft report is created, the consortium will review/edit it at our May meeting and review it one more time at the June meeting before a final vote. Once the consortium has consensus, the Project Manager will input it into NOVA. This is the process from CAEP for all Annual Reports. The Project Manager recommends for members who you have MOUs, to work together on the writing prompts.

 

  1. Discussion of Pilot Option “Flatten the Curb” – Project Manager

Motion:                                                     Second:  

 

Vote:  Yes:                                                 No

In as much as the consortium has been thrust into an online platform for all members for the current and in all probability for the subsequent year that perhaps our pilot should change and reflect how to create and maintain online services.

 

 

  1. Discussion of Split Funding – Deanna Keuilian

Motion:                                                     Second:  

 

Vote:  Yes:                                                 No

Tabled

 

  1. Informational only Important Dates:

 

  • OTAN and CALPRO Websites – Adult Education Online Sources
  • WIOA – Payment Points/Post–Testing
  • Student Data Due in TOPSPro – April 30
  • 2018-19 and 2019-20 Expense report Due in NOVA (Quarter 3) – June 1
  • End of Quarter 4 – June 30

 

  1. Informational only – Member Roundtable Updates.

 

 Next Meeting: May 12, 2019, Via Zoom

 

 

ADJOURNMENT –   April 21, 2020 at 9:31 a.m. by Larry Bellanich