CAEP Desert Regional Consortium Meeting Agenda

March 9, 2020

Location:  RCOE – 47-336 Oasis Street, A-33

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 September 10, 2019.

Motion:                                                     Second:

Vote:  Yes:                                                 No:

  1. Approve new 2020-21 CAEP Allocation and COLA. The Base Allocation for the DRC is $3,299,583.00, the COLA is $75,560.00 for a total DRC Allocation of $3,375,143.00.

Motion:                                                     Second:

Vote:  Yes:                                                 No:

 

  1. Discussion Only – Eisenhower Community Education Center CTE – Larry Bellanich
  1. Discussion Only – RCOE Phlebotomy Pilot – Roseanne Redfearn
  1. Discussion Only COLA – Guillermo Mendoza
  1. Informational Only:
  • 2017-18, 2018-19 and 2019-20 Quarter 2 Expenditures Due in NOVA – March 1
  • End Quarter 3 – March 31
  • Student Data Due in TOPSPro – April 30
  • CFAD’s for 2020-21 Due in NOVA – May 2
  • 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: Tuesday, April 20, 2020, RCOE – 47-336 Oasis Street, A-33

ADJOURNMENT –