May 30, 2024 at 1:00 PM - OKSTE Executive Board Meeting
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1. Call to order, roll call, and establish a 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 April 18, 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. Sada Knowles
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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's resignation
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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;
Discussion and possible action concerning the consortium agreement (MOU) with Student Provisioning Services (SPS), LLC. |
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6.4. Nominating;
Discussion and possible action to replace Danny Mattox with Paige Littlefield as the Honorary Representative from K-20. |
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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;
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6.8. SIG Leaders.
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7. Review of the OKSTE Board Approved List of State of Oklahoma Departments, University, or Career Tech Centers; discussion and possible action concerning same.
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8. Possible action to enter into Executive Session (if applicable, Time__________) to discuss:
8.1 The employment and compensation of Donna Campo, OKSTE Executive Director. 8.2 The employment and compensation of Dr. Rhonda Layman, OKSTE Treasurer. |
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9. Possible action to reconvene in regular session (if applicable). Time________________
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10. Possible action concerning the re-employment and compensation of Donna Campo for FY 2025 and FY 2026 (July 1, 2024-June 30, 2026) as the OKSTE Executive Director.
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11. Possible action concerning the re-employment and compensation of Dr. Rhonda Layman for FY 2025 and FY 2026 (July 1, 2024-June 30, 2026) as the OKSTE Treasurer.
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12. New Business
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13. Other Announcements or discussion.
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14. Motion to adjourn. Time____________
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