Notes from the October 9 Budget and Operations Committee Meeting

by Lori Morrow

The Prince George’s County Public Schools (PGCPS) Board of Education Budget and Operations Committee met for a regular meeting on Tuesday, October 9. BOE Members present were K. Alexander Wallace (Committee Chair), Carolyn Boston, and Sonya Willams. Members Curtis Valentine (Committee Vice Chair) and Raaheela Ahmed were on conference call. The PGCPS Chief Financial Officer Mike Herbstman and Internal Audit Director Michelle Winston were also in attendance.

1.  The first agenda item was a review of the Committee Charter. Last spring, the PGCPS Board of Education unanimously passed Board of Education policy 8100 which did a full reorganization of the standing and ad hoc committees. The reorganization nearly doubled the scope for the Budget and Operations Committee, formerly known as the Finance, Audit and Budget Committee.

The larger scope for the Budget and Operations Committee includes business management services; human resources & talent development; information technology; pupil accounting, school boundaries & capital improvement (CIP); and supporting services. Last year mostly focused on Operational and Capital Improvement Budgets and Internal Audit.

2. The second meeting agenda item was the annual work plan for the Budget and Operations Committee: https://youtu.be/H_khPdyQaLA?t=498

The document outlines meeting dates and proposed topics for the committee this school year. There was a systematic request to meet twice per month from November to February as those are peak months in covering the Operational Budget. In the committee discussion, BOE members amended the work plan to add the topics of CIP, Public-Private Partnerships (P3), 21st Century Schools State Commission, and Procurement.

The Budget and Operations Committee will also be responsible for selecting locations for the January/February Budget work sessions and public hearings.

3.  Internal Audit Director Michelle Winston presented the annual Internal Audit report: https://youtu.be/H_khPdyQaLA?t=1333

The report included a summary of FY2018 Internal Audit operations and the plan for the FY2019. Ms. Winston presented data on the 97 total financial, operational, and fraud audits; 309 hotline report submissions; and 61 property inventory assessments completed in FY2018. An estimated total losses of $16M were averted through audit activities.  Actual losses identified in the audits were $1.8M, with $1.1M of that in property assets. Property items continue to be researched on an ongoing basis.

Internal Audit is responsible for school activity fund audits, hotline & special investigations, and property inventories. Special requests for 2018 included the Human Resources salary increases and Bus Lot Transportation payroll operations.

Operational Audits planned for FY2019 include Employee Labor Relations Office, Fingerprinting Services, Printing Services, Expanded Salary review, and specialty program lottery.  Technology Audits include Blackboard Connect, AESOP system for substitute management, lottery programs system, wire & electronic fund transfers, and personally identifiable information

4.  BOE members and committees have been asked to submit their top five budget priorities by November 2 so they can be discussed at the next Budget & Operations committee meeting. https://youtu.be/H_khPdyQaLA?t=3147

The next meeting of the PGCPS BOE Budget and Operations Committee is scheduled for Thursday, November 15, 3 PM at the Sasscer Building. The meeting will be recorded or live streamed, and is also open for public attendance.

PGCPS Board of Education calendars, meeting agendas, and supporting documents are posted to Boarddocs and available online through links at http://www.pgcps.org/board.

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