CAEP Desert Regional Consortium Meeting Agenda

May 9, 2022

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 April 11, 2022.

Motion:                                                     Second:

Vote:  Yes:                                                 No:

 

 

  1. Review and Approve 2021-22 DRC Calendar Meeting Dates – Guillermo Mendoza

Motion:                                                     Second:

Vote:  Yes:                                                 No:

 

 

  1. Discussion Only – Review of DRC 2022-25 Three-Year Plan (Begin Editing Process) – Guillermo Mendoza

 

 

  1. Informational Only:

 

  • Quarter 3 2020-21 & 2021-22 Member Expense Report Due in NOVA – Due June 1
  • End Quarter 4 – June 30
  • Quarter 4 Student Data due in TOPSPro – Due July 15
  • DRC 2022-25 Three-Year Plan Update – Now Due September 14, 2022
  • CAEP Summit – October 25-28 – Virtual Platform

 

  1. Informational only – Member Roundtable Updates.

 

 

Next Meeting: Monday, June 13, 2022, RCOE – Room A-33, 47-336 Oasis Street, Indio, CA

ADJOURNMENT –