April 6, 2006
2:00 p.m. – 5:00 p.m.
John H. Winters Building
Public Hearing Room, 125-E
701 West 51st Street
Austin, Texas

  1. Call to Order
  2. Staff Briefings
    1. Hiring Report .............................................. Terri Ware
    2. Outsourcing Update………………………………………David Sheets  
    3. Recommendation to propose rule changes to 40 TAC, §700.316, Eligibility Requirements for Title IV-E, MAO, and State-Paid Foster-Care Assistance; and §700.324, Re-determination of Foster Care Eligibility .......……..Joyce James
    4. Recommendation to propose rule changes in 40 TAC, Chapter 705, §705.6101, Risk Assessment Criteria for Adult Protective Services ………….Debra Wanser
    5. Recommendation to propose rule changes in 40 TAC, Chapter 745, Licensing, supporting the revision of Residential Minimum Standards ……...............….Diana Spiser  
    6. Recommendation to propose rule changes in 40 TAC, Chapter 745, Licensing; Chapter 746, Minimum Standards for Child-Care Centers; Chapter 747, Minimum Standards for Child-Care Homes  .……………………….Diana Spiser
    7. Recommendation to propose rule changes to 40 TAC, §700.2501, General     Requirements for Contracting with Licensed Residential Child-Care Providers; and §732.203, How long may a contract period last and when may the contract be renewed ........................................................................Jeannie Coale
  3. Attorney General’s Training on the Open Meetings Act ................................................................................. Gerry Williams
  4. Adjourn*

*Denotes Action Item

[Word version of this document ]