February 22, 2024 at 1:00 PM - OKSTE Executive Board Meeting

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

2. Welcome and opening remarks by President Jeffery Herbel.

3. Discussion and possible action concerning the January 18, 2024, OKSTE Board Meeting Minutes.

4. Reports

4.1. Financial Report (Dr. Rhonda Layman)

4.2. President’s Report (Jeffery Herbel)

4.3. Executive Director’s Report (Donna Campo)

5. Affiliate/Honorary Member reports:

5.1. CCOSA - Derald Glover

5.2. Higher Education - Dr. Billie McConnell

5.3. Career Tech - Mark Burch

5.4. ISTE-Anne Beck

5.5. OSSBA - Adam Rogers

5.6. OSDE - Karen Leonard

5.7. K-20 - Danny Mattox

6. Committee Updates:

6.1. Technology Resources;

6.2. Resolutions;

6.3. Membership;

6.4. Nominating;

6.5. Curriculum and Instruction;

6.6. Finance;

6.7. SIG Leaders.

7. Discussion including but not limited to and possible action concerning the 2024 OKSTE Conference.
               7.1   Conference Theme
               7.2   Host Hotel;
               7.3   Event 1 Contract
               7.4   Keynote Speakers
                          7.4.1     Dan Fitzpatrick
                          7.4.2     Matt Miller
                          7.4.3     School Librarians
              7.5    Registration cost increase
                          7.5.1    Early Bird from $150 to $175
                          7.5.2    Members from $175 to $200
                          7.5.3    Non-members from $350 to $400
             7.6     No Esports tournament this year
                          





 

8. Discussion and possible action concerning the 2024-2025 Regular Board of Directors Meeting Calendar.

9. New Business

10.  Other Announcements or discussion.

11. Motion to adjourn.  Time____________