February 16, 2023 at 1:00 PM - OKSTE Executive Board Meeting
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1. Call to order; roll call and establish quorum. Time____________
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2. Presentation by Lisa Daniels and Jon Breedlove of Horizon regarding online instructional resources.
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3. Welcome and opening remarks by President Dr. Sherri Pankhurst.
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4. Discussion and possible action concerning January 19, 2023, OKSTE Board Meeting Minutes.
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5. Reports
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5.1. Financial Report (Dr. Rhonda Layman)
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5.2. President’s Report (Dr. Sherri Pankhurst)
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5.3. Executive Director’s Report (Donna Campo)
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6. Affiliate/Honorary Member reports with discussion and possible action:
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6.1. CCOSA - Derald Glover
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6.2. Higher Education - Dr. Billie McConnell
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6.3. Career Tech - Mark Burch
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6.4. ISTE-Anne Beck
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6.5. OSSBA - Adam Rogers
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6.6. OSDE - Karen Leonard
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6.7. K-20 - Discussion and possible action to appoint Danny Mattox to replace Ryan Whitlock as the K-20 Affiliate representative.
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6.8. OKSL-Dr. Alesha Baker
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7. Discussion and possible action to rescind the November 17, 2022, board action to collaborate with OPSRC on Tech Titans.
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8. Committee updates with discussion and possible action:
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8.1. Technology Resources;
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8.2. Resolutions;
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8.3. Membership;
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8.4. Nominating;
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8.5. Curriculum and Instruction;
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8.5.1. OKSTE's 1-Day Takeaway
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8.6. Finance;
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8.7. SIG Leaders: Exhibits & Marketing including but not limited to:
8.7.1 Discussion and possible action concerning the Event 1 contract for services. 8.7.2 Exhibit hall layout 8.7.3 Corporate Partner flyer |
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9. Discussion including but not limited to and possible action concerning the 2023 OKSTE Conference.
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9.1. Programming and Planning Committee
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9.1.1. Keynote Contracts: Gerry Brooks; Andre Daughty; Dr. Catlin Tucker; and Holly Clark
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9.1.2. Daily conference schedule
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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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