March 28, 2024 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. Welcome and opening remarks by President Jeffery Herbel.
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3. Discussion and possible action concerning the February 22, 2024, 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 (Jeffery Herbel)
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4.3. Executive Director’s Report (Donna Campo)
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5. Affiliate/Honorary Member reports:
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5.1. CCOSA - Derald Glover
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5.2. Higher Education - Dr. Billie McConnell
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5.3. Career Tech - Mark Burch
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5.4. ISTE-Anne Beck
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5.5. OSSBA - Adam Rogers
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5.6. OSDE - Karen Leonard
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5.7. K-20 - Danny Mattox
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6. Committee Updates:
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6.1. Technology Resources;
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6.2. Resolutions;
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6.3. Membership;
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6.4. Nominating;
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6.5. Curriculum and Instruction;
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6.6. Finance;
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6.7. Program and Planning: Discussion including but not limited to and possible action concerning the 2024 OKSTE Conference.
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6.8. SIG Leaders.
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7. Discussion and possible action concerning consortium agreements:
7.1 Student Provisioning Services LLC (SPS-K12). 7.2 ClassLink |
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8. Discussion and possible action concerning purchasing additional services from Whova.
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9. New Business
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10. Other Announcements or discussion.
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11. Motion to adjourn. Time____________
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