July 19, 2012
2:00 p.m.
John H. Winters Building Public Hearing Room, 125-E

701 West 51st Street
Austin, Texas 

  1. Call to Order
  2. Staff Briefings
    a.   Assessment and Decision Making Tools…….…………...……...Beth Engelking, APS
    b.   Permanency Roundtables……………..………..…………...……...Jenny Hinson, CPS
  3. Council Operations
    a. Location of the October Council Meeting....………………………………...Gigi Bryant
  4. New Business
    a.   Recommendation to propose rule changes in 1 TAC, Subchapter H, Reimbursement Methodology For 24-Hour Child Care Facilities, §355.7103 Rate-Setting Methodology for 24-Hour Residential Child-Care Reimbursements…………………………………………………Sarah Hambrick, HHSC
    b.   Recommendation to propose rule changes in 40 TAC Chapter 727, Licensing of Maternity Facilities, Chapter 745, Licensing..………………....…..Michele Adams, CCL
    c.   Recommendation to propose rule changes in 40 TAC, Chapter 744, Minimum Standards for School-Age and Before or After-School Programs; Chapter 746, Minimum Standards for Child-Care Centers; Chapter 747, Minimum Standards for Child-Care Homes; and Chapter 748, General Residential Operations..………………………………………………………….Michele Adams, CCL
    d.   Recommendation to propose rule changes to Background Checks in 40 TAC, Chapter 744, Minimum Standards for School-Age and Before or After-School Programs; Chapter 745, Licensing; Chapter 746, Minimum Standards for Child-Care Centers; and Chapter 747, Minimum Standards for Child-Care Homes..……………………………………………………….......…Michele Adams, CCL
    e.   Recommendation to propose rule changes in 40 TAC, Chapter 700, Child Protective Services; Chapter 702, General Administration; and Chapter 705, Adult Protective Services, relating to the prioritization of requests to release certain case records maintained by the Department of Family and Protective Services.…….........................................................................TJ Wasden, Operations
    f.    Recommendation to propose rule changes in 40 TAC, Chapter 702, General Administration, New Subchapter C, Child Abuse and Neglect Central Registry.…………………………………………………………..…Gerry Williams, Legal
  5. Old Business
    a.   Recommendation to adopt rule changes in 40 TAC, Chapter 705, Adult Protective Services, including abuse, neglect and exploitation definitions for In-home investigations; and Chapter 711, Investigations in DADS and DSHS Facilities and Related Programs.……………………………………………….....Beth Engelking, APS
  6. Adjourn*

*Denotes Action Item

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