Handbook Revision, October 30, 2020

Communicating ARIF Determinations to Child Care Regulations

PN Screening Procedures

Communicating ARIF Determinations to Child Care Regulations (PATS 13002)

DFPS Child Care Investigations (CCI) is adding policy related to HHSC Child Care Regulations (CCR), formerly known as Child Care Licensing. The new policy describes the following:

  • CCR uses investigation findings from CCI to assist in its regulatory actions when CCI makes abuse, neglect, or exploitation findings. If an administrative review of investigation findings (ARIF) is held regarding a CCI finding, CCR is notified of the finding being overturned.
  • CCR agrees to communicate with CCI if it considers overturning a regulatory citation related to a CCI finding.

See:

7712.1 Roles and Responsibilities of Child Care Investigations and Child Care Licensing Following a Request for Administrative Review

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7717.3 Notifying Child Care Licensing When the Administrative Review Overturns or Changes the Investigation Finding

PN Screening Procedures (PATS 12967)

This update revises current policies and procedures related to specific scenarios when it is not appropriate for CCI to conduct or complete an investigation. This revision:

  • Clarifies the role of the SWI RCCI Screening Unit in making the final determination for when an RCCI intake report may be reclassified as a Priority None (PN).
  • Specifies the situations in which Administrative Closure may be appropriately used as an allegation disposition.

See:

6120 Roles and Responsibilities of Child Care Investigations and Child Care Licensing During an Investigation

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6210 Reports Received from Statewide Intake (SWI)

6211 SWI RCCI Screening Unit

6211.1 RCCI Intake Reports Determined Appropriate for Priority None (PN)

6211.2 Contacting the SWI RCCI Screening Unit Outside Regular Business Hours

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6221 Assessing an Intake Report for Type of Investigation

6221.1 Intake Reports to Be Investigated as Abuse or Neglect

6221.2 Intake Reports to Be Closed Without an Investigation

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6241.2 Downgrading Reclassifying an Abuse, Neglect, or Exploitation Intake Report to a Priority None (PN) Intake Report

6241.3 Notification of Priority None (PN) Intake Reports Involving a Child in DFPS Conservatorship

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6243.1 IMPACT Options for Changing the Priority, Downgrading Reclassifying, or Closing an Intake Report

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6263 Repeated Reports with No New Allegations

6264 Reports of Incidents That Occurred in the Past

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6570 Investigations Conducted as Desk Reviews Allegations That Merit Administrative Closure

6571 Investigator Licensing Responsibilities When Recommending an Administrative Closure

6572 Supervisor and Program Administrator Responsibilities When Approving an Administrative Closure Reclassifying a Desk Review Investigation as a Priority 4

6573 Documentation of Investigations of Illegal Operations

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6623 Possible Dispositions