CAEP Desert Regional Consortium Meeting Agenda

June 14, 2021

Location:  Via Zoom

Time: 8:30 AM

Regional Consortium Members:

Dean Papas, COD – Chair

Jereme Weischedel, CVUSD

Larry Bellanich, DSUSD

Deanna Keuilian, PSUSD

Lucie M. Gonzalez, RCOE – Vice-Chair

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 May 10, 2021. 

Motion:                                                     Second:

Vote:  Yes:                                                 No:

 

  1. Adult Education Pipeline: Cal-PASS Plus – Adult-Education-Pipeline (calpassplus.org) Guillermo Mendoza
  1. Review DRC Data Integrity Report Data – Guillermo Mendoza
  1. Review CAEP Priorities – Guillermo Mendoza
  1. Review May Revise – Guillermo Mendoza
  1. New Three-Year Plan – Due June 2022 – Guillermo Mendoza ***
  1. Informational Only:
  • 2019-20 and 2020-21 Expense report Due in NOVA (Quarter 3) – June 1
  • End of Quarter 4 – June 30
  • Student Data Due in TOPSPro (Quarter 4) – August 1
  • 2019-20 and 2020-21 Expense report Due in NOVA (Quarter 4) – September 1
  • New DRC Three-Year Plan – Due June 2022 ***

 

Closed Session:

  • Item #1
  • Item #2
  • Item #3

 

  1. Informational only – Member Roundtable Updates.

 

 Next Meeting: Monday, July 12, 2021, Via Zoom

ADJOURNMENT –