November 17, 2022 at 1:00 PM - OKSTE Executive Board Meeting

1. Call to order; roll call and establish quorum.

2. Welcome and opening remarks by President Dr. Sherri Pankhurst.

3. Discussion and possible action concerning the OKSTE Board Meeting Minutes:
     3.1    October 20, 2022 Executive Board Meeting Minutes
     3.2.   November 3, 2022 Annual Membership Meeting Minutes


 

4. Reports

4.1. Financial Report (Dr. Rhonda Layman)

4.2. President's Report (Dr. Sherri Pankhurst) 

4.3. Executive Director’s Report (Donna Campo)

5. Discussion including but not limited to the 2022 OKSTE Conference:

5.1. Revenue/Expenditure Summary

5.2. Post-Conference Attendee Survey Data

5.3. Post-Conference Exhibitor Data

5.4. Post-Conference Debrief

6. Discussion including but not limited to and possible action concerning the 2023 OKSTE Conference: 

6.1. Keynote Speakers

6.2. Theme

7. Committee Updates:

7.1. Technology Resources;

7.2. Resolutions;

7.3. Membership;

7.4. Nominating;

7.5. Curriculum and Instruction;

7.6. Finance;

7.7. SIG Leaders.

8. Discussion and board action to acknowledge the presentation of the OKSTE tax return prepared by F.D. Thompson.

9. Discussion and possible action concerning a possible OKSTE collaboration with Oklahoma Public School Resource Center (OPSRC) on Tech Titans.

10. Affiliate/Honorary Member reports:

10.1. CCOSA-Derald Glover

10.2. Higher Education-Dr. Billie McConnell

10.3. Career Tech-Mark Burch

10.4. ISTE-Anne Beck

10.5. OSSBA-Adam Rogers

10.6. OSDE-Karen Leonard

10.7. K-20-Ryan Whitlock

10.8. OKSL-Dr. Alesha Baker

11. New Business

12.  Other Announcements or discussion.

13. Motion to adjourn