1. Call to Order-10:00 a.m.
2. Informational Summary
Subject
2.1 Informational Summary for November 13, 2017
Meeting
Jan 8, 2018 - Fiscal Management Committee Meeting
Category
2. Informational Summary
Type
Information
File Attachments
3. Inspector General's Work Plan
Subject
3.1 Worker's Compensation
Meeting
Jan 8, 2018 - Fiscal Management Committee Meeting
Category
3. Inspector General's Work Plan
Type
Action, Discussion, Presentation

Proposal from the Montgomery County Office of the Inspector General to Conduct a Performance Audit of Montgomery County Public Schools' Implementation of its Policies and Procedures regarding Workers' Compensation

File Attachments
180108 IG Proposed Performance Audit on Telework and Workers' Compensati....pdf (356 KB)
MCPS 12-18-2018 Engagement Letter.pdf (481 KB)
MCPS Reg DAA-RB.PDF (29 KB)
Workers Compensation Overview.pdf (202 KB)
Subject
3.2 Telework
Meeting
Jan 8, 2018 - Fiscal Management Committee Meeting
Category
3. Inspector General's Work Plan
Type
Action, Discussion, Presentation

Proposal from the Montgomery County Office of the Inspector General to Conduct a Performance Audit of Montgomery County Public Schools' Implementation of its Policies and Procedures Regarding Telework

File Attachments
MCPS Regulation GEH-RA Teleworking.pdf (119 KB)
FY18 Telework Agreement.pdf (264 KB)
Telework Orientation 2017-2018.pdf (2,449 KB)
4. Budget Development Update
Subject
4.1 Budget Development Update
Meeting
Jan 8, 2018 - Fiscal Management Committee Meeting
Category
4. Budget Development Update
Type
Discussion

Budget Development Update

File Attachments
180108 FMC Budget Development Update.pdf (360 KB)
5. Monopoles/Cell Tower on Schools
Subject
5.1 Monopoles/Cell Tower on Schools
Meeting
Jan 8, 2018 - Fiscal Management Committee Meeting
Category
5. Monopoles/Cell Tower on Schools
Type
Presentation

Discussion of Placement of Cell Towers/Monopoles on Montgomery County Public Schools Facilities

File Attachments
MCPS Policy ECN.PDF (14 KB)
New Cell Tower Completed Process.pdf (138 KB)
Cell Tower Collocation.pdf (31 KB)
Cell Tower Revenue Share Process.pdf (52 KB)
180108 FMC Cell Tower Presentation.pdf (216 KB)
6. Reports
Subject
6.1 OPEB Fund Report (Retiree Health Insurance)
Meeting
Jan 8, 2018 - Fiscal Management Committee Meeting
Category
6. Reports
Type
Discussion, Presentation

Report on Other Post-Employment Benefits (OPEB) Fund

File Attachments
180108 OPEB Information.pdf (591 KB)
MCPS OPEB Valuation Presentation 2017_PPT.PDF (308 KB)
Subject
6.2 Board of Education Quarterly Report
Meeting
Jan 8, 2018 - Fiscal Management Committee Meeting
Category
6. Reports
Type
Information, Report
File Attachments
1.5.18 Quarterly Expenditure Report.pdf (2,589 KB)
7. New Business/Final Comments/Questions
8. Adjournment-12:00 p.m.
9. Next Meeting: March 5, 2018 - 10:00 a.m.