CAEP Desert Regional Consortium Meeting Agenda

February 10, 2023

Location:  RCOE – Room A-33

47-336 Oasis Street, Indio, CA 92201

Time: 8:30 A.M.

Desert Regional Consortium Members:

Dean Papas, COD – Chair

Jereme Weischedel, CVUSD

Larry Bellanich, DSUSD

Deanna Keuilian, PSUSD

Lucie M. Gonzalez, RCOE – Vice-Chair

Guillermo E. Mendoza – Consortium Director

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 January 10, 2023.

Motion:                                                     Second:

Vote:  Yes:                                                 No:

 

 

  1. Approve KRA Letter of Support to contract out Adult Workforce Development Services – Guillermo Mendoza

Motion:                                                     Second:

Vote:  Yes:                                                 No:

 

  1. Review DRC Data Integrity Report results for Quarter 2 – Guillermo Mendoza

 

  1. Riverside and San Bernardino Counties Labor Force and Industry Employment Estimates for December 2022 – Guillermo Mendoza

 

  1. Professional Development Day(s) – Lucie Gonzalez

 

  1. Informational Only:

 

  • Preliminary Allocations for 2022-23 and 2023-24 released – February 28
  1. Informational only – Member Roundtable Updates.

 

 

Next Meeting: March 7, 2023, RCOE– Room A-33, 47-336 Oasis Street, Indio, CA

ADJOURNMENT –   

CAEP Desert Regional Consortium Meeting February 10, 2023 Minutes

CAEP Desert Regional Consortium Meeting Agenda Minutes

February 10, 2023

Location:  RCOE – Room A-33

47-336 Oasis Street, Indio, CA 92201

Time: 8:30 A.M.

 

Desert Regional Consortium Members:  

Dean Papas, COD – Chair

Jereme Weischedel, CVUSD

Larry Bellanich, DSUSD

Deanna Keuilian, PSUSD

Lucie M. Gonzalez, RCOE – Vice-Chair

Guillermo E. Mendoza – Consortium Director

 

Absent:

 

Deanna Keuilian

Jereme Weischedel

 

Open Session

 

Call to Order: Roll Call – Time and Date:  D. Papas on February 7, 2023 at 8:37 a.m.

 

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

Vote:  Yes:  Unanimous.   D. Papas, L. Bellanich, 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 January 10, 2023.

Motion:    L. Gonzalez                              Second:   L. Bellanich

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

 

 

  1. Approve KRA Letter of Support to contract out Adult Workforce Development Services – Guillermo Mendoza

 

Motion:    L. Bellanich                              Second:   L. Gonzalez

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

       Approve KRA Letter of Support formally. Previously unanimous approved via email.

  1. Review DRC Data Integrity Report results for Quarter 2 – Guillermo Mendoza

Review of DRC Data Integrity Report appears to have less than expected results for DSUSD and PSUSD. Consortium Director will investigate and report at next meeting.

 

  1. Riverside and San Bernardino Counties Labor Force and Industry Employment Estimates for December 2022 – Guillermo Mendoza

As per the DRC Three-Year Plan a overview of Riverside and San Bernardino Counties Labor Force and Industry Employment Estimates for December 2022 was reviewed.

 

  1. Professional Development Day(s) – Lucie Gonzalez – Table to April Meeting

Tabled for later in the year.

  1. Informational Only:

 

  • Preliminary Allocations for 2022-23 and 2023-24 released – February 28
  1. Informational only – Member Roundtable Updates.

 

 

Next Meeting: March 7, 2023, RCOE– Room A-33, 47-336 Oasis Street, Indio, CA

 

 

ADJOURNMENT –   D. Papas on February 7, 2023 at 9:23 a.m.

On February 2, 2023   /   DRC Board Agenda, DRC Board Minutes