June 19, 2025 at 1:00 PM - OKSTE Executive Board Meeting
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1. Call to order, roll call, and establish a quorum. Time____________
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2. Welcome and opening remarks by President Tony Chauncey.
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3. Discussion and possible action concerning the May 29, 2025, OKSTE Board Meeting Minutes.
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4. Discussion and possible action concerning the financial report - Dr. Rhonda Layman
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5. President's Report - Tony Chauncey
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6. Executive Director's Report - Donna Campo
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7. Affiliate/Honorary Member reports:
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7.1. CCOSA - Derald Glover
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7.2. Higher Education:
Discussion and possible action concerning the replacement of Dr. Wendy James as the Higher Education Honorary Representative as she is no longer eligible to serve as same. |
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7.3. Career Tech:
Discussion and possible action to appoint Ronda Hill as an Honorary Representative for Career Tech. |
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7.4. ISTE+ASCD - Anne Beck
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7.5. CoSN - Scott Mosby
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7.6. OSSBA - Adam Rogers
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7.7. OSDE - Karen Leonard
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7.8. K-20 - Paige Littlefield
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8. Committee Updates:
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8.1. Technology Resources - Scott Haselwood
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8.2. Resolutions - Mark Burch
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8.3. Membership - Denton Holland
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8.4. Nominating - Delilah Rodriguez
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8.5. Curriculum and Instruction - Ashley Weibling
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8.6. Finance - Amanda Johnson
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8.7. Program and Planning - Tony Chauncey
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8.8. SIG Leaders:
6.8.1 Exhibits - Paul Goodenough 6.8.2 Conference App - Julie Gaithright 6.8.3 Marketing and Graphics - Amanda Oneth 6.8.4 OKSPA - Jeffery Herbel |
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9. Discussion and possible action regarding the resignation of Marcus Chapman, Board of Directors member from the Northwest Quadrant, and possible nominations to fill the seat.
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10. Discussion and possible action concerning the resignation of Tonya Gaunt, Board of Directors member from the Southwest Quadrant, and possible nominations to fill the seat.
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11. Discussion and possible action concerning the OKSTE 2026 Conference contract with Arvest Business and Convention Center to serve as the host venue.
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12. Discussion and possible action concerning the contract with DoubleTree to serve as the host hotel for OKSTE 2026.
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13. Discussion concerning the moving the OKSTE Visioning meeting from July 17, 2025,
to another day. |
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14. New Business
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15. Other Announcements or discussion.
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16. Motion to adjourn. Time____________
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