April 18, 2024 at 1:00 PM - OKSTE Executive Board Meeting
| Agenda |
|---|
|
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 March 28, 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:
|
|
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;
6.3.1 Consortium Agreement (MOU) with Veracity VS. |
|
6.4. Nominating;
6.4.1 Discussion and possible action to appoint Dr. Sada Knowles (OC) as the Honorary Board of Directors Representative for Higher Education. |
|
6.5. Curriculum and Instruction;
|
|
6.6. Finance;
|
|
6.7. Program and Planning;
|
|
7. New Business
|
|
8. Other Announcements or discussion.
|
|
9. Motion to adjourn. Time____________
|