June 14, 2013
10:00 a.m.

John H. Winters Building Public Hearing Room, 125-E
701 West 51st Street
Austin, Texas 78751

  1. Call to Order
  2. Reading, Correction, and Approval of Minutes of October 19, 2012 regular meeting*
  3. Agency Briefings
    1. CPS Permanency Care Assistance (PCA) Program (Audrey Deckinga)
    2. Budget and Key Legislation Overview (Cindy Brown, Ann Strauser)
    3. Commissioner’s Report Including: Administrative Update, Legislative Session, Sunset Process, Emergency Response, Worker Safety, Foster Care Redesign, Rule Adoption Process (John J. Specia)
    4. Chair's Report (Gigi Bryant)
  4. Public Testimony
  5. New Business
    1. Recommendation to propose rule changes in 40 TAC, Chapter 700, Child Protective Services, related to the release offindings of abuse or neglectabout a designated perpetrator to outside parties* (Angela Goodwin, CPS) Council Memo
    2. Recommendation to propose rule changes in 40 TAC, Chapter 700, Subchapter Z, Title IV-A Emergency Assistance Program* (Audrey Deckinga, CPS) Council Memo
    3. Informational Item on rule changes in 1 TAC, Subchapter H, Reimbursement Methodology For 24-Hour Child Care Facilities, §355.7103 Rate-Setting Methodology for 24-Hour Residential Child-Care Reimbursements (Cheryl Jablonski, HHSC) Council Memo
    4. Recommendation to propose rule changes in 40 TAC, Chapter 745, Licensing* (Michele Adams, CCL) Council Memo
  6. Adjourn *

* Denotes Action Item