September 21, 2023 at 1:30 PM - OKSTE Board of Directors Meeting
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1. Call to order; roll call and establish quorum. Time____________
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2. Welcome and opening remarks by President Dr. Sherri Pankhurst.
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3. Discussion and possible action concerning the August 31, 2023, OKSTE Board Meeting Minutes.
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4. Reports
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4.1. Financial Report (Dr. Rhonda Layman)
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4.2. President’s Report (Dr. Sherri Pankhurst)
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4.3. Executive Director’s Report (Donna Campo)
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5. Affiliate/Honorary Member reports:
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5.1. CCOSA - Derald Glover
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5.2. Higher Education - Dr. Billie McConnell
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5.3. Career Tech - Mark Burch
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5.4. ISTE-Anne Beck
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5.5. OSSBA - Adam Rogers
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5.6. OSDE - Karen Leonard
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5.7. K-20 - Danny Mattox
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6. Committee Updates:
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6.1. Technology Resources;
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6.2. Resolutions;
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6.3. Membership;
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6.4. Nominating;
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6.4.1. Discussion and possible action concerning board members' expiring terms.
6.4.2. Discussion and possible action concerning OKSTE award nominations. |
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6.5. Curriculum and Instruction;
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6.6. Finance;
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6.6.1. Discussion and possible action to approve a conference expenditure for the parking area for the food trucks (estimated at $1,526).
6.6.2 Discussion and possible action concerning the purchase of conference t-shirts (up to $2,000). |
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6.7. SIG Leaders
6.7.1. Exhibits 6.7.2. Whova Conference app. 6.7.3. Esports |
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7. Discussion including but not limited to and possible action concerning the 2023 OKSTE Conference.
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7.1. Program and Planning Committee update.
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8. New Business
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9. Other Announcements or discussion.
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10. Motion to adjourn. Time____________
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