CAEP Desert Regional Consortium Meeting Agenda
February 6, 2024
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:
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
- Approve Agenda Minutes from November 7, 2023.
Motion: Second:
Vote: Yes: No:
- RCOE – Jail Programs Overview – Ms. Lucie Gonzalez
- Governor’s Budget Summary – Guillermo Mendoza
- General Fund Expenditures by Agency– Guillermo Mendoza
- Informational Only:
- New Allocations for 2024-25 and 2025-26 – February 28
- Quarter 2 – 2021/2022, 2022/2023 and 2023/24 Member expense report is due in NOVA – March 1
- End of Quarter 3 – March 31
- Member Roundtable Updates.
Next Meeting: March 5, 2024, RCOE– Room A-33, 47-336 Oasis Street, Indio, CA
ADJOURNMENT –