October 14, 2010
2:00 p.m.
John H. Winters Building Public Hearing Room, 125-E

701 West 51st Street
Austin, Texas

  1. Call to Order
  2. Agency Briefings
    1. Tablet Demonstration………………………..Michele Carter, CPS; Michael Tecci, OPI
  3. Council Operations
    1. Selection of Meeting Dates for 2011-2012 Calendar Year.……...………...Gigi Bryant
    2. Discussion of Vice Chair Position…………………………………………….Gigi Bryant
  4. New Business
    1. Recommendation to propose rule changes in 40 TAC, Chapter 700, Subchapter L, relating to permanency planning for foster children…..………….Gail Gonzalez, CPS
    2. Recommendation to propose rule changes in 40 TAC, Chapter 700, Section 700.807, Who is eligible to receive enhanced adoption assistance?................................................................................. Gail Gonzalez, CPS
    3. Recommendation to propose rule changes in 40 TAC, Chapter 730, Subchapter Q; and Chapter 732, Subchapter N; related to the DFPS contract dispute resolution process....……………………………………………………………Gerry Williams, Legal
  5. Old Business
    1. Recommendation to adopt rule changes in 40 TAC Chapter 745, Licensing (Background Checks), and Chapter 749, Child-Placing Agencies (Time-Limited Verifications of Foster Homes).……………………………………...Sasha Rasco, CCL
    2. . Recommendation to adopt rule changes in 40 TAC, Chapter 746, Minimum Standards for Child-Care Centers; and Chapter 747, Minimum Standards for Child- Care Homes……………………………………………………………Sasha Rasco, CCL
  6. Adjourn*

*Denotes Action Item

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