October 6, 2022 at 1:00 PM - OKSTE Virtual Executive Board Meeting
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1. Call to order; roll call and establish a quorum. Time_______
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2. Opening remarks by President Dr. Sherri Pankhurst.
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3. Discussion and possible action concerning September 15, 2022, 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. Committee Updates:
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5.1. Technology Resources;
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5.2. Resolutions;
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5.3. Membership;
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5.4. Nominating;
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5.4.1. Discussion including but not limited to and possible action concerning nominations from the Nominating Committee: Annual board seat nominations, ballot, and the elections.
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5.4.2. Discussion including but not limited to possible action concerning nominations for OKSTE awards:
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5.4.2.1. Making IT Happen (Teacher of the Year)
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5.4.2.2. Technology Leader of the Year
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5.4.2.3. Outstanding Technology Integration District.
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5.5. Curriculum and Instruction;
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5.6. Finance;
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5.7. SIG Leaders
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6. Discussion including but not limited to possible action concerning OKSTE 2022:
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6.1. Exhibits SIG
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6.2. Programming and Planning Committee update
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7. Discussion including but not limited to and possible action concerning OKSTE entering into an agreement with the Access 4 Learning Community as the Oklahoma Alliance “Lead Agency” for the state of Oklahoma Data Privacy Consortium.
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8. Discussion and possible action concerning the 2023 OKSTE Conference:
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8.1. Venue
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8.2. Dates
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8.3. Keynotes
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9. Affiliate/Honorary Member reports:
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9.1. CCOSA - Derald Glover
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9.2. Higher Education - Dr. Billie McConnell
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9.3. Career Tech - Mark Burch
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9.4. ISTE-Anne Beck
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9.5. OSSBA - Adam Rogers
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9.6. OSDE - Karen Leonard
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9.7. K-20 - Ryan Whitlock
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9.8. OKSL-Dr. Alesha Baker
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10. New Business
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11. Other Announcements or discussion.
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12. Motion to adjourn. Time_______
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