October 7, 2005
1:30 p.m.
John H. Winters Building
Public Hearing Room, 125-E
701 W. 51st Street
Austin, Texas

  1. Call to Order
  2. Reading, Correction, and Approval of Minutes of July 8, 2005*
  3. Public Testimony
  4. Staff Briefing
    1. Commissioner’s Report - Carey Cockerell
    2. APS Reform Update - Debra Wanser
  5. New Business
    1. Recommendation to propose rule changes in 40 TAC Chapter 720, 24-Hour Care Licensing; Chapter 745, Licensing; Chapter 746, Minimum Standards for Child-Care Centers; Chapter 747, Minimum Standards for Child-Care Homes* - Diana Spiser
    2. Recommendation to adopt rule changes in 40 TAC, Chapter 745, Licensing, Subchapter F, Background Checks* - Diana Spiser
    3. Recommendation to adopt rule changes in 40 TAC Chapters 720, 24-Hour Care Licensing; 727, Maternity Facilities; and 745, Licensing* - Diana Spiser
    4. Recommendation to adopt rule changes in 40 TAC, Chapter 700, Relative and Other Designated Caregiver Program* - Liz Kromrei
    5. Recommendation to adopt new rules in 1 TAC, Chapter 351, 351.504, Caseload Management Reduction Plan for Adult Protective Services* - Debra Wanser
  6. Old Business
    1. Recommendation to adopt rules changes to repeal Communities In Schools Rules in 40 TAC Chapter 704, Prevention and Early Intervention Services, and Chapter 702, General Administration* - Carolyn Francis
    2. Recommendation to adopt changes in 40 TAC Chapter 700, Subchapter P for the new federally-funded Education and Training Voucher (ETV) Program* - Liz Kromrei
  7. Adjourn*

*Denotes item open for action

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