October 10, 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 September 19, 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. Wendy James
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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 - Paige Littlefield
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5.8. SETDA - Eric Hileman
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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;
Discussion and possible action to allow the Nominating Committee to select and finalize the 2024 OKSTE Annual Award winners. |
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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;
6.7.1 Update on conference planning. 6.7.2 Discussion and possible action concerning approving a 2024 conference budget expenditure for the OKSTE Social for up to $1,000. |
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6.8. SIG Leaders:
6.8.1 Exhibits 6.8.2 Conference App 6.8.3 Marketing and Graphics |
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7. Discussion and possible action to approve Moore Norman Technology Center as a "Board Approved" member in perpetuity (pending annual renewal by the entities).
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8. Discussion and possible action to approve the NDPA v2 from Access4Learning.
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9. Discussion and possible action concerning establishing the Gene Benson Memorial Scholarship; $500 to be awarded annually to an education major with an EdTech focus.
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10. New Business
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11. Other Announcements or discussion.
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12. Motion to adjourn. Time____________
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