1. Call to Order-10:00 a.m.
Subject
1.1 Call to Order
Meeting
Jun 13, 2022 - Fiscal Management Committee Meeting (Virtual)
Category
1. Call to Order-10:00 a.m.
Type
File Attachments
Subject
1.2 Introductions
Meeting
Jun 13, 2022 - Fiscal Management Committee Meeting (Virtual)
Category
1. Call to Order-10:00 a.m.
Type
File Attachments
2. Informational Summary
Subject
2.1 Informational Summary for March 21, 2022
Meeting
Jun 13, 2022 - Fiscal Management Committee Meeting (Virtual)
Category
2. Informational Summary
Type
Information
File Attachments
3. Budget Review - 10:05 a.m.
Subject
3.1 Capital Improvements Program
Meeting
Jun 13, 2022 - Fiscal Management Committee Meeting (Virtual)
Category
3. Budget Review - 10:05 a.m.
Type
File Attachments
Subject
3.2 Planning for Fiscal Year 2024 Operating Budget Process
Meeting
Jun 13, 2022 - Fiscal Management Committee Meeting (Virtual)
Category
3. Budget Review - 10:05 a.m.
Type
Discussion, Information

Staff will provide an update on plans for development of the Fiscal Year 2024 Operating Budget.

File Attachments
FY 2024 Operating Budget Planning.pdf (208 KB)
4. Employee Health Plans - 10:30 a.m.
Subject
4.1 Employee Health Plans
Meeting
Jun 13, 2022 - Fiscal Management Committee Meeting (Virtual)
Category
4. Employee Health Plans - 10:30 a.m.
Type

Staff will provide an update on the Medical plans RFP for Montgomery County Public Schools.

File Attachments
Medical Plan Update.pdf (192 KB)
5. Financial Monitoring Overview - 10:50 a.m.
Subject
5.1 Overview of Fiscal Year 2022 Financial Monitoring
Meeting
Jun 13, 2022 - Fiscal Management Committee Meeting (Virtual)
Category
5. Financial Monitoring Overview - 10:50 a.m.
Type
Information

Staff will provide an update on financial monitoring for Fiscal Year 2022.

File Attachments
Overview of FY 2022 Financial Monitoring.pdf (277 KB)
6. Sustainability - 11:05 a.m.
Subject
6.1 Indoor Air Quality Monitoring
Meeting
Jun 13, 2022 - Fiscal Management Committee Meeting (Virtual)
Category
6. Sustainability - 11:05 a.m.
Type
File Attachments
7. Updates - 11:15 a.m.
Subject
7.1 Accountability and Implementation Board Update
Meeting
Jun 13, 2022 - Fiscal Management Committee Meeting (Virtual)
Category
7. Updates - 11:15 a.m.
Type

Staff will present updates to the Accountability and Implementation Board.

File Attachments
AIB Update 2.pdf (218 KB)
8. Internal Audit - 11:30 a.m.
Subject
8.1 Internal Audit End-of-Year Report
Meeting
Jun 13, 2022 - Fiscal Management Committee Meeting (Virtual)
Category
8. Internal Audit - 11:30 a.m.
Type
Discussion

Staff will provide an End-of-Year Update of the Annual Report of the Internal Auditors for discussion and review.

File Attachments
FY 2022 Update to Annual Report.pdf (435 KB)
IAU Update of Annual Report.pdf (107 KB)
9. New Business/Final Comments/Questions
10. Next Meeting: September 20, 2022, at 10:00 a.m.
11. Adjournment-12:00 p.m.