July 16, 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 June 19, 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 selection of a new representative. |
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7.3. Career Tech - Ronda Hill
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7.4. ISTE+ASCD - Anne Beck
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7.5. CoSN - Scott Mosby
Discussion and possible action concerning a proposal to create CoSN Certification Cohorts. |
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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
Discussion of the 1-Day EdTech Takeaway attendee survey results. |
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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 concerning the request by the Oklahoma Department of Transportation to be approved (in perpetuity) by the OKSTE Board of Directors to receive 1 free booth; additional booths may be added for $500 each. Purchase and payment of a 25-26 OKSTE membership will be required ($300).
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10. Discussion and possible action concerning the 2025-2026 Board of Directors Regular Meeting Calendar.
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11. Discussion and possible action concerning the replacement of OKSTE (as required by ISTE+ASCD) with a new name for the organization.
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12. New Business
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13. Other Announcements or discussion.
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14. Motion to adjourn. Time____________
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