July 20, 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. Discussion and possible action concerning the June 22, 2023, OKSTE Board Meeting Minutes.
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3. Reports
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3.1. Financial Report (Dr. Rhonda Layman)
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3.2. President’s Report (Dr. Sherri Pankhurst)
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3.3. Executive Director’s Report (Donna Campo)
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4. Affiliate/Honorary Member reports:
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4.1. CCOSA - Derald Glover
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4.2. Higher Education - Dr. Billie McConnell
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4.3. Career Tech - Mark Burch
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4.4. ISTE-Anne Beck
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4.5. OSSBA - Adam Rogers
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4.6. OSDE - Karen Leonard
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4.7. K-20 - Danny Mattox
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5. Committee Updates:
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5.1. Technology Resources;
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5.2. Resolutions;
5.2.1 Discussion and possible action concerning proposed revisions to the OKSTE Constitution that the membership will vote to accept or reject at the OKSTE Annual Membership Meeting on November 2, 2023. |
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5.3. Membership;
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5.4. Nominating;
5.2.1 Discussion and possible action concerning board member vacancies: 5.2.1.1 Marcus Chapman, SW Quadrant 5.2.1.2 Kitty Herbel, NW Quadrant 5.2.1.3 Vanessa Perez, SW Quadrant 5.2.1.4 Dr. Alesha Baker, OKSL Affiliate |
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5.5. Curriculum and Instruction;
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5.6. Finance;
5.6.1 Presentation of the FY 2023 End-of-Year Budget Summary 5.6.2 Discussion and possible action concerning the FY 2024 Organizational Budget. |
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5.7. Special Interest Groups (SIGs):
5.7.1 Exhibits 5.7.2 Creation of a STEAM Affiliate Position |
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6. Discussion including but not limited to and possible action concerning the 2023 OKSTE Conference.
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7. Discussion and possible action concerning the engagement of Wymer Brownlee Wealth Strategies to prepare the 2022 OKSTE tax returns.
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8. New Business
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9. Other Announcements or discussion.
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10. Motion to adjourn. Time____________
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