Handbook Revision, April 2023

Background Checks Contracted Services (PATS 13791)

Section 2000 of the Background Checks Handbook is being revised to address the following:

  • Change title from 2000 Background Checks for Purchased Client Services to 2000 Background Checks for Contracted Services.
  • Add language to include grants and grantees.
  • Remove procedural content.

See:

2000 Background Checks for Contracted Purchased Client Services

2100 Division of Staff Responsibilities for Background Checks for Contracted Purchased Client Services

2110 DFPS Background Checks Staff Responsibilities

2120 Program PCS Staff

2130 Contractors and Grantees

2200 Requesting a Types of Background Check Checks

2210 2330 Options for Contractors and Grantees with Multiple PCS Contracts and Grants

2220 2340 24-Hour Residential Child Care Providers Operations That HHS Child Care Licensing Regulates

2230 2320 Renewing a Background Check

2300 2421 Completing an FBI a Fingerprint-Based Check

2210 PCS Background Checks That Are Always Required

2220 PCS Background Checks That May Be Required

2221 Fingerprint-Based Criminal History Checks

2222 Out-of-State Abuse and Neglect History Checks

2300 Overview of the Background Check Process

2310 Making the Initial Request for a Background Check

2350 Reporting and Making Determinations for New Incidents

2400 Procedures

2410 Requesting a Background Check

2411 Requesting a Background Check During Contract Execution

2412 Requesting a Background Check at a Time Other Than Procurement

2420 Fingerprint-Based Criminal History Checks

2422 Receiving Notification From DPS About New Arrests

2430 Retaining All Background Check-Related Correspondence From BC

2400 2440 Assessing the Results of Background Checks

2410 DFPS History

2411 Risk Assessment for DFPS History

2420 Criminal History

2421 2442 Assessing Sex Offender Registry Records

2422 2443 Assessing Juvenile History Records

2423 Risk Assessment for Criminal History

2430 Out-of-State Abuse and Neglect History Check

2441 Assessing DFPS and Criminal History Records

2444 Assessing Incomplete, Inconclusive, or Contested Criminal History Records

2500 2450 Making a Determination

2510 2451 Cleared

2520 2452 Absolute Bar

2453 Eligible for a Risk Evaluation on DPS Criminal History

2454 Eligible for a Risk Evaluation on FBI Criminal History

2455 Contraindication

2456 Redeterminations (Renewals)

––––––––––––––––––––––––––––––––––––––––––––––––––––––

Definitions of Terms

Criminal Conviction

Risk Evaluation