CAEP Desert Regional Consortium Meeting Agenda

March 8, 2021

Location:  Via Zoom

Time: 8:30 AM

Desert 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 July 6, 2020.

Motion:                                                     Second:

Vote:  Yes:                                                 No:

 

  1. Approve 2021-22 CAEP Allocation and Reduction. The Base Allocation for the DRC is $3,375,143, with a Reduction of $26,069 for a new total DRC Allocation of $3,349,074.

Motion:                                                     Second:

Vote:  Yes:                                                 No:

 

  1. Approve new 2021-22 DRC Member Allocations. The Base Allocation for Coachella Valley USD is $1,715,213, for College of the Desert is $483,778, for Desert Sands USD is $361,445 for Palm Springs USD is $279,880, for Riverside County Office of Education – CTE is $371,481, and for Riverside County Office of Education – Jail Program is $137,277.

Motion:                                                     Second:

Vote:  Yes:                                                 No:

 

  1. RCOE – SCE Completion Data – Roseanne Redfern

 

  1. Discussion Only – Targeted Technical Assistance (TTA) for Consortia Effectiveness – Guillermo Mendoza

 

  1. Discussion Only CALPRO Professional Learning Opportunities by CALPRO – Guillermo Mendoza

 

  1. The Education to Workforce Pathway – A tool will be presented that offers insights to how your CTE offerings (credit and noncredit) line up to your local labor market needs. This webinar will also introduce you to concrete examples of how consortia have used this data and technical assistance to identify and plan pathways that align to industry needs and attend to the learner’s educational journey – Email forwarded to members.

 

  1. Informational Only:

 

  • End Quarter 3 – March 31
  • Student Data Due in TOPSPro – April 30
  • CFAD’s for 2021-22 Due in NOVA – May 2
  • 2019-20 and 2020-21 Expense report Due in NOVA (Quarter 3) – June 1
  • End of Quarter 4 – June 30
  1. Informational only – Member Roundtable Updates.

 

 Next Meeting: Tuesday, April 12, 2021, Via Zoom

ADJOURNMENT –