TITLE 37.PUBLIC SAFETY AND CORRECTIONS

Part 11. TEXAS JUVENILE PROBATION COMMISSION

Chapter 341. TEXAS JUVENILE PROBATION COMMISSION STANDARDS

37 TAC §§341.1-341.12, 341.21-341.23

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Texas Juvenile Probation Commission or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The Texas Juvenile Probation Commission proposes the repeal of Chapter 341, §§341.1-341.12 and §§341.21-341.23, relating to Texas Juvenile Probation Commission standards. The repeal is in an effort not to overlap with proposed new standards which provide structural and substantive changes from the current standards.

Erika Sipiora, Staff Attorney, has determined that for the first five year period the repeal is in effect, there will be no fiscal implications for state or local government or small businesses as a result of enforcement or implementation.

Ms. Sipiora has also determined that for each year of the first five years the repeal is in effect, the public benefit expected as a result of the repeal and adoption of new proposed standards is consistent standards to all counties across the State of Texas which will provide TJPC with a more accurate account in evaluating the effectiveness and services provided within the juvenile probation system. There will be no impact on small business or individuals as a result of the amendments.

Public comments on the repeal may be submitted to Kristy M. Carr at the Texas Juvenile Probation Commission, P.O. Box 13547, Austin, Texas, 78711-3547.

The repeal is proposed under §141.042 of the Texas Human Resource Code, which provides the Texas Juvenile Probation Commission with the authority to adopt reasonable rules which provide minimum standards for juvenile boards.

No other code or article is affected by the repeal.

§341.1.Establishing Code of Ethics for Juvenile Probation Services Personnel and Providing for Enforcement of Code.

§341.2.Local Juvenile Board Administration.

§341.3.Juvenile Probation Services.

§341.4.Juvenile Probation Personnel.

§341.5.Local Juvenile Boards--Advisory Councils.

§341.6.State Administration.

§341.7.Waiver to Standards--This Standard Is Mandatory.

§341.8.Vehicle Exemption--This Standard Is Mandatory.

§341.9.Guidelines for Informal Adjustment Fees--This Standard Is Recommended.

§341.10.Complaints against Juvenile Boards--This Standard Is Mandatory.

§341.11.Coordinated Services for Multiproblem Children and Youth--This Standard Is Mandatory.

§341.12.Participation in Community Resource Coordination Groups--This Standard Is Mandatory.

§341.21.Memorandum of Understanding on Service Delivery to Runaways.

§341.22.Memorandum of Understanding on Certain Abused or Neglected Children.

§341.23.Memorandum of Understanding Regarding Service Delivery to Dysfunctional Families.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 2, 2000.

TRD-200005403

Lisa Capers

Deputy Executive Director and General Counsel

Texas Juvenile Probation Commission

Earliest possible date of adoption: September 24, 2000

For further information, please call: (512) 424-6710


Chapter 341. TEXAS JUVENILE PROBATION COMMISSION STANDARDS

The Texas Juvenile Probation Commission proposes new Chapter 341, §§341.1-341.6, 341.13-341.17, 341.24-341.31, 341.38-341.41, 341.48-341.51, 341.58-341.61, 341.68, 341.75, 341.82-341.91, 341.98-341.106, 341.113, 341.114, 341.121-341.125, 341.132-341.143, 341.150, 341.157, and 341.158 relating to Texas Juvenile Probation Commission Standards. The proposed standards provide structural and substantive changes from the current standards.

Erika Sipiora, Staff Attorney, has determined that for the first five year period the new sections are in effect, there will be no fiscal implications for state or local government or small businesses as a result of enforcement or implementation.

Ms. Sipiora has also determined that for each year of the first five years the new sections are in effect, the public benefit expected as a result of enforcement will be the consistent standards to all counties across the State of Texas which will provide TJPC with a more accurate account in evaluating the effectiveness and services provided within the juvenile probation system. There will be no impact on small business or individuals as a result of the new sections.

Public comments on the proposed new sections may be submitted to Kristy M. Carr at the Texas Juvenile Probation Commission, P.O. Box 13547, Austin, Texas, 78711-3547.

Subchapter A. DEFINITIONS

37 TAC §341.1

The new section is proposed under §141.042 of the Texas Human Resource Code, which provides the Texas Juvenile Probation Commission with the authority to adopt reasonable rules which provide minimum standards for juvenile boards.

No other code or article is affected by the new section.

§341.1.Definitions.

The following words and terms, when used in this chapter, shall have the following meanings unless the context clearly indicates otherwise.

(1)

Chief Administrative Officer--Regardless of title, the person hired by a juvenile board who is responsible for oversight of the day-to-day operations of a juvenile probation department or a multi-county juvenile judicial district.

(2)

Commission--The Texas Juvenile Probation Commission

(3)

Courtesy Supervision--Practice where a juvenile probation department agrees to supervise a juvenile who is under the jurisdiction of another county's juvenile probation department.

(4)

Financial Records--Any documentation associated with the expenditure of state dollars that would be required to substantiate a purchase

(5)

Internal Controls--The process designed to provide reasonable assurance regarding the achievement of objectives in the following categories: effectiveness and efficiency of operations, reliability of financial reporting, safeguarding of assets and compliance with laws and regulations.

(6)

Juvenile Justice Program--A non-residential program operated for the benefit of juveniles referred to a juvenile probation department that is either directly administered by the juvenile probation department, or is operated under contract with a juvenile board. A juvenile justice program does not include any program operated in a facility that is licensed or operated by a state agency other than the Texas Juvenile Probation Commission.

(7)

Mechanical Restraint Devices--Devices used for the physical restraint of juveniles including but not limited to handcuffs, wristlets, anklets, ankle cuffs, plastic cuffs, and waistbands.

(8)

Referral--A referral to the juvenile court for conduct defined in Texas Family Code §51.03 that results in a face-to-face interview between the juvenile and the authorized staff of the juvenile probation department.

(9)

State Aid--Funds allocated by the Commission to a juvenile board to financially assist the board in achieving the purposes of Chapter 141 of the Texas Human Resources Code and in conforming to the Commission's standards or policies.

(10)

Video Training--Pre-recorded training materials or conferences. Video training does not include video teleconferences.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 2, 2000.

TRD-200005405

Lisa Capers

Deputy Executive Director and General Counsel

Texas Juvenile Probation Commission

Earliest possible date of adoption: September 24, 2000

For further information, please call: (512) 424-6710


Subchapter B. JUVENILE BOARD RESPONSIBILITIES

37 TAC §§341.2-341.6

The new sections are proposed under §141.042 of the Texas Human Resource Code, which provides the Texas Juvenile Probation Commission with the authority to adopt reasonable rules which provide minimum standards for juvenile boards.

No other code or article is affected by the new sections.

§341.2.Administration.

(a)

Local juvenile probation services administration.

(1)

The juvenile board shall hire a chief administrative officer for each autonomous juvenile probation department.

(2)

The juvenile board shall specify the responsibilities and functions of the juvenile probation department as well as the authority, responsibility, and function of the position of the chief administrative officer.

(3)

When probation services for adult and juvenile offenders are provided by a single probation office, the juvenile board shall ensure that the juvenile probation department policies, programs, and procedures are clearly differentiated.

(b)

Referral ratio. The juvenile board shall employ at least one certified juvenile probation officer for each 100 referrals made to the juvenile probation department annually.

(c)

Compliance with State and Federal Law. The juvenile board shall abide by and shall assure that the juvenile probation department abides by all applicable state, federal and local laws including any applicable standards promulgated by the Commission.

(d)

Conflict of interest. A juvenile board member shall not participate in any decision, which would create a pecuniary benefit to the individual member.

(e)

Participation in Community Resource Coordination Groups. Juvenile boards shall participate in the system of community resource coordination groups and the procedures in the memorandum of understanding adopted in §341.157 of this title (relating to Coordinated Services for Multiproblem Children and Youth). The chair of the juvenile board or a judicial member of the juvenile board designated by the chair shall serve as representative to the interagency dispute resolution process described in the memorandum of understanding.

§341.3.Fiscal Responsibilities.

(a)

Fiscal Policies. The juvenile board shall develop and maintain fiscal policies and procedures. These policies shall include at a minimum the following subjects: salary provisions, employee benefits, travel and reimbursement procedures, collection of probation fees and restitution funds, authorized signatures for disbursements, petty cash and bonding.

(b)

Fiscal Officer. The juvenile board shall assign accounting responsibility for fiscal affairs to an appropriate county or district fiscal officer. The fiscal officer shall not be an employee of the juvenile probation department.

§341.4.Policy and Procedures.

(a)

Personnel Policies. The juvenile board shall adopt written personnel policies. These personnel policies shall include but not be limited to:

(1)

a salary scale for all juvenile probation department personnel. Juvenile probation department personnel shall receive all applicable benefits and allowances paid to county employees. Salary scale levels shall be reasonable and comparable with prevailing salaries in the public and private sectors for similar occupations, educational and professional requirements;

(2)

an annual employee appraisal; and

(3)

an employee grievance procedure.

(b)

Department Policies and Procedures. The juvenile board shall adopt written department policies and procedures. These policies shall include but not be limited to:

(1)

intake and preliminary investigation;

(2)

detention;

(3)

transportation including the use of mechanical restraint devices during transportation;

(4)

deferred prosecution. The deferred prosecution policy shall at a minimum include the following policies;

(A)

The maximum supervision fee for deferred prosecution cases is $15.00 per month.

(B)

The monthly fee shall be determined after obtaining a financial statement from the parent or guardian. The fee schedule shall be based on total parent/guardian income.

(C)

The Chief Administrative Officer, or the Chief Administrative Officer's designee shall approve in writing the fee assessed for each child including any waiver of deferred prosecution fees.

(D)

A deferred prosecution fee shall not be imposed if the juvenile court does not adopt a fee schedule and rules for waiver of the deferred prosecution fee.

(5)

pre-disposition reports and social history;

(6)

court procedures;

(7)

sex offender registration;

(8)

progressive sanctions;

(9)

probation supervision;

(10)

restitution;

(11)

community service restitution;

(12)

courtesy supervision;

(13)

probation modification/revocation;

(14)

residential placements

(15)

TYC commitments and transportation;

(16)

discharge procedures, exit plans and sealing information;

(17)

Interstate Compact;

(18)

Juvenile Justice Information System;

(19)

Volunteers and Interns. If a juvenile probation department has or develops a volunteer or internship program, the juvenile board at a minimum shall adopt the following polices for the volunteer program:

(A)

a description of the authority, responsibility and accountability of volunteers who work with the department;

(B)

screening including performing a criminal history all state and federal databases;

(C)

selection and termination criteria;

(D)

orientation and training requirements;

(E)

a requirement that volunteers meet minimum professional requirements; and

(F)

a provision for a volunteer sign in log; and

(20)

Mechanical Restraints Devices used for behavior intervention in Juvenile Justice Programs. The mechanical restraint devices policy shall at a minimum include the following policies:

(A)

Mechanical restraints may only be used by a law enforcement officer, certified juvenile probation officer, certified detention officer, or certified correctional officer.

(B)

Mechanical restraint devices shall not be used for punishment, discipline, or intimidation.

(C)

The use of mechanical restraint devices shall be fully documented.

(D)

Use of a mechanical restraint device shall be terminated as soon as the youth's behavior indicates that threat of imminent self-injury or injury to others are absent.

§341.5.Facilities and Support Services.

(a)

Minimum facilities. Adequate office space shall be provided for all juvenile probation personnel. There shall be a private office or a place for interviewing and counseling clients. Each office shall have adequate lighting, air conditioning, heating, telephones, furniture, equipment, and square footage to provide services. The location of the juvenile probation facility and other field offices shall be reasonably accessible to children, families, and the general community.

(b)

Minimum Support Services. Juvenile probation officers shall have adequate support services and staff in order to carry out their duties and responsibilities.

§341.6.Waiver to Standards.

(a)

Who May Request. Unless expressly prohibited by another standard, the juvenile board, or chief administrative officer may make an application for waiver of any standard or standards adopted by the Commission. If the chief administrative officer makes a request for waiver, the chief administrative officer shall in writing notify the juvenile board of the request simultaneous with the request's submission to the Commission.

(b)

Contents of Request. The written request for waiver shall:

(1)

explain why said standard or standards cannot be complied with immediately;

(2)

explain the impact the waiver if granted, would have on other standards; and

(3)

provide a plan to ensure compliance within a period not to exceed one year including where applicable how the health and safety of juveniles would be maintained during the duration of the waiver.

(c)

Length of Waiver. Waivers granted by Commission staff under this section shall not exceed one year. The juvenile board may request one subsequent waiver.

(d)

Review of Request. In the event a request for waiver is denied, the juvenile board, or chief administrative officer may request a review by the Commission. The review of the waiver request shall occur at the next regularly scheduled Commission meeting.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 2, 2000.

TRD-200005406

Lisa Capers

Deputy Executive Director and General Counsel

Texas Juvenile Probation Commission

Earliest possible date of adoption: September 24, 2000

For further information, please call: (512) 424-6710


Subchapter C. CHIEF ADMINISTRATIVE OFFICER RESPONSIBILITIES

37 TAC §§341.13-341.17

The new sections are proposed under §141.042 of the Texas Human Resource Code, which provides the Texas Juvenile Probation Commission with the authority to adopt reasonable rules which provide minimum standards for juvenile boards.

No other code or article is affected by the new sections.

§341.13.Administrative Manual.

(a)

The chief administrative officer shall maintain an administrative manual for the juvenile probation department. The administrative manual shall include:

(1)

the policies, procedures, and regulations of the juvenile probation department as adopted by the juvenile board; and

(2)

a current organizational chart depicting structure, lines of authority, and responsibility.

(b)

The chief administrative officer shall ensure that all employees are provided with a copy of or access to the administrative manual, update the manual on an annual basis and enforce all policies in the manual.

§341.14.Identification.

The chief administrative officer shall furnish each juvenile probation officer with proper official identification.

§341.15.Supervision.

The chief administrative officer shall ensure that all juveniles given court ordered probation or deferred prosecution are supervised by a certified juvenile probation officer.

§341.16.Treatment and Safety.

(a)

Serious Incidents. The chief administrative officer shall report the death, attempted suicide, and any serious injury that requires medical treatment by a physician or physician's assistant that occurs in a juvenile justice program or juvenile probation department within 24 hours of discovering the incident.

(b)

Child Abuse and Neglect. The chief administrative officer shall ensure that any allegation of abuse or neglect occurring in a juvenile justice program or juvenile probation department is reported to the Commission within 24 hours of having cause to believe a child has been abused or neglected. The chief administrative officer shall also ensure that a report is made to local law enforcement in accordance with Texas Family Code Chapter 261.

(1)

Internal Investigation. The chief administrative officer shall maintain written policy and procedure requiring an internal investigation of all allegations of child abuse or neglect in the department or any juvenile justice program.

(A)

The policy shall require:

(i)

all staff members to fully cooperate with any investigation of alleged child abuse or neglect in the department or program;

(ii)

any person alleged to be a perpetrator of child abuse or neglect be put on administrative leave or reassigned to a position having no contact with children in the department or program until the conclusion of the internal investigation;

(iii)

the alleged perpetrator have no contact with the alleged victim(s) pending the conclusions of the internal investigation.

(B)

At the conclusion of the internal investigation of child abuse or neglect, the chief administrative officer shall take appropriate measures to provide for the safety of children.

(C)

The chief administrative officer shall submit a copy of the internal investigation to TJPC within two working days following the completion of the internal investigation.

(2)

Treatment and Safety. The chief administrative officer shall ensure that juveniles under supervision of the juvenile probation department or participating in a juvenile justice program shall not be subjected to abuse or neglect as defined in Chapter 261, Texas Family Code.

§341.17.Participation in Community Resource Coordination Groups.

The chief administrative officer or the chief administrative officer's designee shall serve as the liaison to the community resource coordination group in accordance with the memorandum of understanding relating to coordinated services for multiproblem youth adopted in §341.157 of this title.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 2, 2000.

TRD-200005407

Lisa Capers

Deputy Executive Director and General Counsel

Texas Juvenile Probation Commission

Earliest possible date of adoption: September 24, 2000

For further information, please call: (512) 424-6710


Subchapter D. FISCAL OFFICER RESPONSIBILITIES

37 TAC §§341.24-341.31

The new sections are proposed under §141.042 of the Texas Human Resource Code, which provides the Texas Juvenile Probation Commission with the authority to adopt reasonable rules which provide minimum standards for juvenile boards.

No other code or article is affected by the new sections.

§341.24.Accounting.

The fiscal officer shall conduct the business affairs of the department utilizing generally accepted accounting principles and best business practices.

§341.25.Interest on State Funds.

The fiscal officer shall ensure that state funds are held in an interest bearing account that provides for necessary protection of principle. Interest earnings on state funds shall be accounted for separately and expended for the sole benefit of the juvenile probation department.

§341.26.Purchasing.

The fiscal officer shall ensure that purchases made for the juvenile probation department are made in accordance with county procurement procedures. The fiscal officer shall ensure that written contracts are executed with any public and private service provider where services are purchased in whole or in part with any funds received from the Commission.

§341.27.Expenditure of State Funds.

The fiscal officer shall ensure that all program activities and expenditures of state funds are consistent with the purposes outlined in the budget documents of all applicable financial agreements with the Commission.

§341.28.Internal Controls.

The fiscal officer shall establish and maintain the internal controls for the juvenile probation department. The fiscal officer shall ensure that all employees with access to monies are bonded.

§341.29.Financial Reporting.

The fiscal officer is responsible for completion and submission of the following in accordance with Commission guidelines:

(1)

quarterly expenditure reports for grant funds received from the Commission;

(2)

annual certification of local expenditure reports;

(3)

annual independent financial compliance audit of all funds received from the Commission; and

(4)

other financial reports as requested by the Commission.

§341.30.Refunds to the Commission.

(a)

The fiscal officer shall ensure that TJPC is reimbursed immediately for each dollar of unallowable costs if unallowable expenditures are discovered by any means.

(b)

Unspent grant funds at the end of each contract period shall be returned to the Commission.

§341.31.Records Retention.

The fiscal officer shall ensure that financial records are retained and made available for inspection by the Commission for a minimum of three years after the end of the applicable contract period.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 2, 2000.

TRD-200005408

Lisa Capers

Deputy Executive Director and General Counsel

Texas Juvenile Probation Commission

Earliest possible date of adoption: September 24, 2000

For further information, please call: (512) 424-6710


Subchapter E. EMPLOYMENT OF JUVENILE PROBATION OFFICERS

37 TAC §§341.38-341.41

The new sections are proposed under §141.042 of the Texas Human Resource Code, which provides the Texas Juvenile Probation Commission with the authority to adopt reasonable rules which provide minimum standards for juvenile boards.

No other code or article is affected by the new sections.

§341.38.Qualifications for Employment.

(a)

Certified juvenile probation officer qualifications for employment shall adhere to the Texas Human Resources Code §141.061(a) and any additional standards promulgated by the Commission.

(b)

One Year of Graduate Study Defined. The phrase "one year of graduate study," in Texas Human Resources Code §141.061(a)(3)(A), is interpreted to mean at least 24 post-graduate credit hours earned in a behavioral science field with certification from the school of enrollment attesting that the student has an acceptable scholastic standing. The fields of graduate study presently approved by the Commission are: criminology; corrections, counseling, law, social work, psychology, sociology, cultural anthropology, business management, public administration, and education.

(c)

Internships. Internships may be considered as experience, where the duties performed were related to the field of juvenile justice.

§341.39.Exemption from Qualifications.

(a)

The juvenile board, or chief administrative officer shall apply to the Commission for exemption of the requirements of one year of experience or graduate study prior to the employment of any individual who is hired for the position of juvenile probation officer. If the chief administrative officer makes a request for exemption under this section, the chief administrative officer shall in writing notify the juvenile board of the request simultaneous with the request's submission to the Commission.

(b)

The exemption application shall document that reasonable efforts were made to employ a probation officer with one year of experience or graduate study and state why, in their opinion, the efforts were unsuccessful.

§341.40.Criminal Records Check.

Prior to employing a person as a certified juvenile probation officer, the chief administrative officer shall conduct a criminal history check of all state and federal databases.

§341.41.Disqualification from Employment.

(a)

A person who has been convicted of or placed on deferred adjudication for a felony offense under the laws of this State, another State, or the United States is not eligible for employment as a juvenile probation officer. A request for waiver under §341.6 of this title may not be requested for this section unless the person received a pardon based upon proof of innocence.

(b)

This subchapter applies to all individuals hired on or after the effective date of this subchapter.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 2, 2000.

TRD-200005409

Lisa Capers

Deputy Executive Director and General Counsel

Texas Juvenile Probation Commission

Earliest possible date of adoption: September 24, 2000

For further information, please call: (512) 424-6710


Subchapter F. CERTIFICATION OF JUVENILE PROBATION OFFICERS

37 TAC §§341.48-341.51

The new sections are proposed under §141.042 of the Texas Human Resource Code, which provides the Texas Juvenile Probation Commission with the authority to adopt reasonable rules which provide minimum standards for juvenile boards.

No other code or article is affected by the new sections.

§341.48.Persons Who Must be Certified.

The chief administrative officer of a juvenile probation department, and any person hired as a juvenile probation officer, or as a supervisor to juvenile probation officers shall obtain and maintain an active juvenile probation officer certification from the Commission.

§341.49.Certification.

(a)

Eligibility. A person, including the chief administrative officer, is eligible for certification as a juvenile probation officer when the person:

(1)

meets the eligibility requirements under §341.38 of this title;

(2)

has completed 40 hours of certification training in accordance with §341.60 of this title; and

(3)

has not been convicted or placed on deferred adjudication for a felony against the laws of this state, another state, or the United States. A request for waiver under §341.6 of this title may not be requested for this requirement unless the person received a pardon based upon proof of innocence.

(b)

Certification Procedures.

(1)

Juvenile Probation Officers and Supervisors of Juvenile Probation Officers. The chief administrative officer or the chief administrative officer's designee shall submit a certification application to the Commission for all juvenile probation officers and supervisors of juvenile probation officers. The certification application shall include verification that a criminal history check of all state and federal databases was conducted within the 60 days prior to submitting the certification application. A copy of the criminal history check shall be retained in the juvenile probation department's records.

(2)

Chief Administrative Officers. The chairman of the juvenile board shall submit the chief administrative officer's certification application to the Commission. The certification application shall include verification that a criminal history check of all state and federal databases was conducted within the 60 days prior to submitting the certification application. A copy of the criminal history check shall be retained in the juvenile probation department's records.

(c)

Length of Certification. A certification is valid for two years from the date of issue.

(d)

Reinstatement of Certification after Suspension. An individual whose certification has been suspended under §341.88(d)(2) of this title may apply for certification once the suspension period has expired and the individual meets the certification eligibility requirements listed under subsection (a) of this section.

§341.50.Recertification.

(a)

Eligibility. A certified juvenile probation officer, including a supervisor of juvenile probation officers and the chief administrative officer, is eligible for recertification if the officer:

(1)

has not been convicted or placed on deferred adjudication for a felony offense against the laws of this state, the laws of another state or the laws of the United States; and

(2)

has within the past two years completed 80 hours of recertification training in accordance with §341.61 of this title.

(3)

If the person applying for re-certification is the chief administrative officer, 20 hours of the required recertification training shall be in management and supervisory skills

(b)

Recertification Procedures.

(1)

Submission. The chief administrative officer or the chief administrative officer's designee shall submit a recertification application to the Commission for all certified juvenile probation officers and supervisors of juvenile probation officers. The juvenile board, or the juvenile board's designee shall submit the chief administrative officer's recertification application.

(2)

Timeline for Submission. Unless a request for extension has been made under paragraph (4) of this subsection, the recertification application shall not be sent more than 30 days before or 60 days after the certification expiration date.

(3)

Verification of Criminal History. All recertification applications shall include verification that a criminal history check of all state and federal databases was conducted within the 60 days prior to submitting the certification application. A copy of the criminal history check shall be retained in the juvenile probation department's records.

(4)

Extension.

(A)

Requests for Extension. The juvenile board, the chief administrative officer or either's designee may request an extension of time to allow a certified juvenile probation officer additional time to meet the recertification eligibility requirements listed in subsection (a) of this section or for the submission of recertification applications listed in paragraph (2) of this subsection. The request shall include an explanation showing cause while an extension is needed.

(B)

Grants of Extension. Commission staff may grant an extension for a period not to exceed 90 days from the date the certification expired.

(C)

Failure to complete the training or submission requirements within the extension period shall result in the Commission's denial of the recertification application.

(c)

Length of Recertification. A recertification is valid for two years from the date of issue.

§341.51.Transfer of Certification.

(a)

Notification Upon Resignation or Termination.

(1)

The chief administrative officer, the juvenile board or either's designee shall notify the Commission within seven working days after a certified juvenile probation officer, including the chief administrative officer, resigns or is terminated from employment.

(2)

The chief administrative officer, the juvenile board or either's designee shall require surrender of any county identification and the TJPC certification card upon the resignation or termination of any certified juvenile probation officer, including the chief administrative officer

(b)

Inactive Certifications. Upon receipt of notice under subsection (a) of this section, the Commission shall place the probation or chief administrative officer's certification on inactive status. A person may not perform the duties of a juvenile probation officer, including those duties listed under §341.68 of this title, while on inactive status.

(c)

Transfer of Certification. When a person with an inactive certification obtains employment as a juvenile probation officer, or a chief administrative officer, the juvenile board, the chief administrative officer or either's designee may request a transfer of certification to active status. The request for certification transfer shall be in writing and shall include a verification that a criminal history check of all state and federal databases was conducted within the 60 days prior to submitting the transfer request. A copy of the criminal history check shall be retained in the juvenile probation department's records.

(d)

Expiration of Certification while on Inactive Status. If a juvenile probation officer's or chief administrative officer's certification expires while on inactive status, the officer will not be eligible for transfer of certification until the officer meets the eligibility requirements listed under §341.50(a) of this title.

(e)

Transfer of Training Records. The chief administrative officer shall forward a certified juvenile probation officer's training records, upon a request from the chief administrative officer in the county where the certified juvenile probation officer's certification was transferred.

(f)

Except for §341.50(a)(3) of this title this Section applies to all certification and re-certifications received on or after the effective date of this Section. Any felony conviction or deferred prosecution occurring before the effective date of this section will not disqualify a juvenile probation officer from receiving a recertification under this section. Section 341.50(a)(3) of this title does not become effective until January 1, 2002.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 2, 2000.

TRD-200005410

Lisa Capers

Deputy Executive Director and General Counsel

Texas Juvenile Probation Commission

Earliest possible date of adoption: September 24, 2000

For further information, please call: (512) 424-6710


Subchapter G. TRAINING OF JUVENILE PROBATION OFFICERS

37 TAC §§341.58-341.61

The new sections are proposed under §141.042 of the Texas Human Resource Code, which provides the Texas Juvenile Probation Commission with the authority to adopt reasonable rules which provide minimum standards for juvenile boards.

No other code or article is affected by the new sections.

§341.58.Training Hours.

All training intended to count toward certification and recertification requirements shall be approved by Commission staff. TJPC reserves the right to refuse to grant approval for training hours that do not comply with the guidelines under this subchapter. No more than 40 training hours in one topic may count toward certification or recertification. No more than 15 hours of video training may count toward certification requirements. No more than 30 hours of video training may count toward recertification requirements.

§341.59.Training Hours for Trainers.

An individual who provides approved juvenile probation officer training under §341.58 of this title is eligible to claim training credit for each hour of course development. A trainer may only claim course development one time per course topic. No more than a total of 20 hours of course development may be credited toward certification or recertification requirements under §341.49 and §341.50 of this title. It is not a requirement under this section that the individual claiming training hours be employed by a juvenile probation department as a trainer.

§341.60.Certification Training.

A person filling an application for certification as a juvenile probation officer, a supervisor of juvenile probation officers, or a chief administrative officer shall have completed 40 hours of certification training. Certification Training shall include but not be limited to the following subjects:

(1)

role of the juvenile probation officer;

(2)

case planning and management;

(3)

officer safety;

(4)

transportation;

(5)

juvenile law;

(6)

courtroom proceedings and presentation;

(7)

law enforcement processing;

(8)

local programs and services including access procedures; and

(9)

interagency collaborations and memoranda of understanding.

§341.61.Recertification Training.

(a)

Juvenile Probation Officers and Supervisors of Juvenile Probation Officers. A certified juvenile probation office or supervisor of juvenile probation officers, shall receive 80 hours of recertification training every two years.

(b)

Chief Administrative Officers shall receive 80 hours of recertification training every two years. Twenty of the 80 recertification hours for shall be in management and supervisory skills.

(c)

Nature of Training. Recertification training shall be related to job responsibilities or the field of juvenile justice. A three-hour graduate course in any approved field of study listed in §341.38(b) of this title shall count as 40 hours of recertification training.

(d)

This section applies to all training hours accrued on or after the effective date of this section.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 2, 2000.

TRD-200005411

Lisa Capers

Deputy Executive Director and General Counsel

Texas Juvenile Probation Commission

Earliest possible date of adoption: September 24, 2000

For further information, please call: (512) 424-6710


Subchapter H. DUTIES OF CERTIFIED JUVENILE PROBATION OFFICERS

37 TAC §341.68

The new section is proposed under §141.042 of the Texas Human Resource Code, which provides the Texas Juvenile Probation Commission with the authority to adopt reasonable rules which provide minimum standards for juvenile boards.

No other code or article is affected by the new section.

§341.68.Duties of Certified Juvenile Probation Officers.

In addition to any duties, responsibilities or powers granted by Title III of the Texas Family Code, the following duties and responsibilities shall be performed by only certified juvenile probation officers:

(1)

representation of the juvenile probation department in all formal court proceedings;

(2)

preparation of written social history reports;

(3)

acting as the primary supervising officer for all court ordered or deferred prosecution case;

(4)

writing and administering case plans in accordance with the Commission's Case Management Standards; and

(5)

completing an assessment instrument required to be completed by law or Commission standards

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 2, 2000.

TRD-200005412

Lisa Capers

Deputy Executive Director and General Counsel

Texas Juvenile Probation Commission

Earliest possible date of adoption: September 24, 2000

For further information, please call: (512) 424-6710


Subchapter I. JUVENILE PROBATION OFFICER CODE OF ETHICS

37 TAC §341.75

The new section is proposed under §141.042 of the Texas Human Resource Code, which provides the Texas Juvenile Probation Commission with the authority to adopt reasonable rules which provide minimum standards for juvenile boards.

No other code or article is affected by the new section.

§341.75.Code of Ethics.

The people of Texas expect of juvenile probation officers, supervisors of juvenile probation officers, and chief administrative officers unfailing honesty, respect for the dignity and individuality of human beings, and a commitment to professional and compassionate service. To this end the Commission subscribes to the following principles.

(1)

Juvenile Probation Officers shall endeavor to:

(A)

respect the authority and follow the directives of the court, recognizing at all times that they are an extension of the court;

(B)

respect and protect the civil and legal rights of all children and their parents;

(C)

serve each case with concern for the child's welfare and with no purpose of personal gain;

(D)

encourage relationships with colleagues of such character to promote mutual respect within the profession and improvement of its quality of service;

(E)

respect the significance of all elements of the justice and human services systems and cultivate a professional cooperation with each segment;

(F)

respect and consider the right of the public to be safeguarded from juvenile delinquency;

(G)

be diligent in their responsibility to record and make available for review any and all case information which could contribute to sound decisions affecting a client or the public safety;

(H)

report without reservation any corrupt or unethical behavior which could affect either a child or the integrity of the department;

(I)

maintain the integrity of private information and not seek personal data beyond that needed to perform their responsibilities, nor reveal case information to anyone not having proper professional use for such;

(J)

not discriminate against any employee, prospective employee, child, child care provider, or parent on the basis of age, race, sex, creed, disability, or national origin;

(K)

respect, serve and empathize with the victims of law violations allegedly committed by children;

(L)

abide by all federal, state, and local laws and Commission standards.

(2)

Juvenile Probation Officers shall not:

(A)

use official position to secure privileges or advantages; make statements critical of colleagues or their departments unless these are verifiable and constructive in purpose;

(B)

permit personal interest to impair in the least degree the objectivity which is to be maintained in their official capacity;

(C)

use their official position to promote any partisan political purpose;

(D)

accept any gift or favor of a nature to imply an obligation that is inconsistent with the free and objective exercise of professional responsibilities;

(E)

make appointments, promotions or dismissals in furtherance of partisan political interests; and

(F)

maintain an inappropriate relationship with juveniles assigned to their caseload or supervised by the juvenile probation department. An inappropriate relationship can include but is not limited to: bribery, solicitation or acceptance of gifts, favors, or services from juveniles or their families, and the appearance of an inappropriate relationship.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 2, 2000.

TRD-200005413

Lisa Capers

Deputy Executive Director and General Counsel

Texas Juvenile Probation Commission

Earliest possible date of adoption: September 24, 2000

For further information, please call: (512) 424-6710


Subchapter J. ENFORCEMENT PROCEDURES--CODE OF ETHICS

37 TAC §§341.82-341.91

The new sections are proposed under §141.042 of the Texas Human Resource Code, which provides the Texas Juvenile Probation Commission with the authority to adopt reasonable rules which provide minimum standards for juvenile boards.

No other code or article is affected by the new sections.

§341.82.Request for Disciplinary Hearing.

Unless the standards in Subchapter K relating to mandatory revocation apply, the chief administrative officer or juvenile board may forward a copy of an internal investigation based on a code of ethics violation to the Commission. The internal investigation shall serve as a request for a disciplinary hearing.

§341.83.Notifications Made to Commission.

In the event the Commission or Commission staff receive notice from an individual or entity other than the chief administrative officer or juvenile board that a certified juvenile probation officer, or the chief administrative officer has violated the code of ethics, Commission staff shall notify the chief administrative officer or the local juvenile board. Upon receipt of notification from the Commission, the chief administrative officer, or the juvenile board may conduct an internal investigation and may make a request for a disciplinary hearing in accordance with §341.82 of this title.

§341.84.Effect of Request for Disciplinary Hearing .

When the Commission receives a request for disciplinary hearing under §341.82 of this title, the Commission shall give the officer alleged to have committed an ethics violation written notice and an opportunity for a hearing conducted by the Commission in accordance with the procedures set out below.

§341.85.Procedure for Hearings.

Hearings under this section shall be conducted pursuant to the Administrative Procedure Act, Texas Government Code Annotated, Chapter 2001. The Commission shall have the power to take depositions, administer oaths or affirmations, examine witnesses, receive evidence, and conduct hearings and issue subpoenas or summons.

§341.86.Notice.

(a)

The Commission shall provide a minimum of ten days notice to the certified juvenile probation officer or chief administrative officer subject to a disciplinary hearing. Notice shall be sent by certified mail return receipt requested.

(b)

The notice shall include:

(1)

a statement of the time, place, and nature of the hearing;

(2)

a statement of the legal authority and jurisdiction under which the hearing is to be held;

(3)

a reference to the particular sections of the statutes and rules involved; and

(4)

a short plain statement of the matters asserted.

§341.87.Right to Counsel.

A juvenile probation officer and chief administrative officers are entitled to the assistance of counsel during the hearing. The officer may expressly waive the right to the assistance of counsel. The officer may also be represented by a designated person. Written notice at least five days in advance of the hearing shall be given by each party intending to be represented, including the name of the representative. Failure to give such notice may result in postponement of the hearing.

§341.88.Conduct of Disciplinary Hearing.

(a)

The juvenile probation officer, chief administrative officer or his/her representative, shall be given the opportunity to show compliance with the code of ethics and all requirements of the law, including Commission standards.

(b)

The hearing shall be conducted in executive session with only the members of the Commission, Commission staff, the officer, the chief administrative officer, their representatives and such witnesses as may be called in attendance, unless the officer requests that it be open. Witnesses may be excluded from the hearing until is it their turn to present evidence.

(c)

The conduct of the hearing shall be under the Commission chairman's control, and in general, shall be conducted in accordance with the following steps:

(1)

The hearing shall begin with the presentation of investigatory findings by the designated Commission staff, supported by such proof as is deemed necessary.

(2)

The officer may cross-examine any witnesses for the Commission;

(3)

The officer may then present such testimonial or documentary proof as desired in rebuttal or in support of the contention that the code of ethics has not bee violated;

(4)

The designated Commission staff may cross-examine any witnesses for the officer and offer rebuttal testimony of the officer's witnesses;

(5)

Each party may make closing arguments;

(6)

The hearing shall be recorded and transcribed by means including but not limited to a stenographic record of the proceedings.

(d)

Ruling by the Commission. The Commission may consider only such evidence as is presented at the hearing, if the Commission determines that the evidence presented is insufficient, the Commission may ask for additional information from the officer or chief administrative officer, or Commission staff and may ask questions on their own motion. After all the evidence has been presented, the Commission must determine whether the allegation against the officer is supported by substantial evidence. Based on the Commission's ruling the Commission may assign one of the following dispositions:

(1)

Reprimand. The Commission may issue a written reprimand of the juvenile probation officer or chief administrative officer.

(2)

Suspension. The Commission may suspend the certification of a juvenile probation officer for a specified period not to exceed 24 months.

(3)

Revocation. The Commission may permanently revoke the certification of the juvenile probation officer or chief administrative officer.

(e)

Notice of Disposition. The Commission shall notify an individual whose conduct was the subject of a disciplinary hearing. The Commission may notify the individual either in person or in by certified mail return receipt requested. The notice of disposition shall include:

(1)

which acts or omissions by the officer, if any violated the code of ethics;

(2)

a statement of the evidence relied upon;

(3)

a statement of which section or sections of the code of ethics, if any, were violated by the acts or omissions of the officer;

(4)

the commission's dispositional ruling concerning the officer's certification; and

(5)

the officer's right to rehearing and appeal.

§341.89.Motion for Rehearing.

An individual wishing to appeal the Commission's ruling may file a motion for rehearing with the Commission no later than the 20th day after receiving notice of the revocation. The Commission shall rule on the Motion for Rehearing no later than the 45th day after receiving the motion.

§341.90.Judicial Review.

A person whose certification has been revoked and whose motion for rehearing has been denied by the Commission is entitled to judicial review of the Commission's Action.

§341.91.Record.

The Commission shall create a record for each hearing conducted. The record shall include:

(1)

the request for disciplinary hearing received under §341.82 of this title;

(2)

the transcript of the hearing, which may take the form of the minutes of the Commission meeting;

(3)

any documentary proof submitted during the hearing;

(4)

all staff memoranda and documentation submitted to the Commission in making its decision;

(5)

a copy of the final order issued by the Commission;

(6)

any motions for rehearing;

(7)

the Commission's ruling on any motions for rehearing.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 2, 2000.

TRD-200005414

Lisa Capers

Deputy Executive Director and General Counsel

Texas Juvenile Probation Commission

Earliest possible date of adoption: September 24, 2000

For further information, please call: (512) 424-6710


Subchapter K. CERTIFICATION REVOCATION

37 TAC §§341.98-341.106

The new sections are proposed under §141.042 of the Texas Human Resource Code, which provides the Texas Juvenile Probation Commission with the authority to adopt reasonable rules which provide minimum standards for juvenile boards.

No other code or article is affected by the new sections.

§341.98.Duty to Notify.

(a)

The chief administrative officer, the juvenile board or either's designee shall in writing request a certification revocation from the Commission within 10 working days after obtaining notice that a certified juvenile probation officer, or chief administrative officer has been convicted or given deferred adjudication for any felony based on the laws of this state, the laws of another state or the laws of the United States. Notice provided under this section constitutes a request for certification revocation.

(b)

A request for waiver under §341.6 of this title may not be requested for this section unless the certified juvenile probation officer, or chief administrative officer received a pardon based upon proof of innocence.

(c)

Notifications Made to Commission. In the event the Commission, or Commission staff receive notice from an individual or entity other than the Chief administrative officer, juvenile board or their respective designees that a certified juvenile probation officer, or chief administrative officer has been convicted or given deferred adjudication for any felony based on the laws of this state, the laws of another state, or the laws of the United States, Commission staff shall notify the Chief administrative officer or the juvenile board. Upon receiving notice from Commission staff the Chief administrative officer, or juvenile board shall request for certification revocation in accordance with subsection (a) of this section.

§341.99.Effect of Notification.

Upon receipt of request for certification revocation under §341.92 of this title, the Commission shall conduct a hearing for certification revocation at the next regularly scheduled board meeting.

§341.100.Procedure for Certification Revocation Hearings.

Hearings for revocation under this section shall be conducted pursuant to the Administrative Procedure Act, Texas Government Code Annotated, Chapter 2001. The Commission shall have the power to take depositions, administer oaths or affirmations, examine witnesses, receive evidence, and conduct hearings and issue subpoenas or summons.

§341.101.Notice.

(a)

The Commission shall provide a minimum of ten days notice to the certified juvenile probation officer or chief administrative officer subject to a revocation hearing. Notice shall be sent by certified mail return receipt requested.

(b)

The notice shall include:

(1)

a statement of the time, place, and nature of the hearing;

(2)

a statement of the legal authority and jurisdiction under which the hearing is to be held;

(3)

a reference to the particular sections of the statutes and rules involved; and

(4)

a short plain statement of the matters asserted.

§341.102.Right to Counsel.

A juvenile probation officer and chief administrative officer are entitled to the assistance of counsel during the revocation hearing. The officer may expressly waive the right to the assistance of counsel. The officer may also be represented by a designated person. Written notice at least five days in advance of the hearing shall be given by each party intending to be represented, including the name of the representative. Failure to give such notice may result in postponement of the hearing.

§341.103.Conduct of Revocation Hearing.

(a)

The juvenile probation officer, chief administrative officer or his/her representative, shall be given the opportunity to show compliance with the code of ethics and all requirements of the law, including Commission standards.

(b)

The hearing shall be conducted in executive session with only the members of the Commission, Commission staff, the officer, the chief administrative officer, their representatives and such witnesses as may be called in attendance, unless the officer requests that it be open. Witnesses may be excluded from the hearing until is it their turn to present evidence.

(c)

The conduct of the hearing shall be under the Commission chairman's control, and in general, shall be conducted in accordance with the following steps:

(1)

The hearing shall begin with the presentation of findings by the designated Commission staff, supported by such proof as is deemed necessary.

(2)

The officer may cross-examine any witnesses for the Commission;

(3)

The officer may then present such testimonial or documentary proof as desired in rebuttal or in support of the contention that the officer has not been convicted or placed on deferred adjudication for a felony, or has been pardoned based upon proof of innocence;

(4)

The designated Commission staff may cross-examine any witnesses for the officer and offer rebuttal to the testimony of the officer's witnesses;

(5)

Each party may make closing arguments;

(6)

The hearing shall be recorded and transcribed by means including but not limited to a stenographic record of the proceedings.

(d)

Ruling by the Commission. The Commission may consider only such evidence as is presented at the hearing, if the Commission determines that the evidence presented is insufficient, the Commission may ask for additional information from the officer or chief administrative officer, or Commission staff and may ask questions on their own motion. After all the evidence has been presented, the Commission shall revoke the officer's certification if substantial evidence indicates the officer has been convicted or placed on deferred adjudication for a felony against this state, another state or the United States.

(e)

Notice of Disposition. The Commission shall notify an individual whose conduct was the subject of a revocation hearing of the Commission's ruling. The Commission may notify the individual either in person or in by certified mail return receipt requested. The notice of disposition shall include:

(1)

the Commission's dispositional ruling

(2)

a statement of the evidence relied upon;

(3)

a statement of which section or sections of the code of ethics, or other Commission standards, if any, were violated by the acts or omissions of the officer; and

(4)

the officer's right to rehearing and appeal.

§341.104.Motion for Rehearing.

An individual wishing to appeal the Commission's disposition may file a motion for rehearing with the Commission no later than the 20th day after receiving notice of the revocation. The Commission shall rule on the Motion for Rehearing no later than the 45th day after receiving the motion.

§341.105.Judicial Review.

An individual whose certification has been revoked and whose motion for rehearing has been denied by the Commission is entitled to judicial review of the Commission's Action.

§341.106.Record.

(a)

The Commission staff shall create a record for each revocation hearing conducted. The record shall include:

(1)

the initial notification received under §341.98 of this title;

(2)

the transcript of the revocation meeting which may take the form of the minutes of the Commission meeting;

(3)

any documentary proof submitted during the hearing;

(4)

all staff memoranda and documentation submitted to the Commission in making its decision;

(5)

a copy of the final order issued by the Commission;

(6)

any motions for rehearing; and

(7)

the Commission's ruling on any motions for rehearing.

(b)

This section applies to all felony convictions and deferred adjudications that occur on or after the effective date of this standard.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 2, 2000.

TRD-200005415

Lisa Capers

Deputy Executive Director and General Counsel

Texas Juvenile Probation Commission

Earliest possible date of adoption: September 24, 2000

For further information, please call: (512) 424-6710


Subchapter L. COMPLAINTS AGAINST JUVENILE BOARDS

37 TAC §341.113, §341.114

The new sections are proposed under §141.042 of the Texas Human Resource Code, which provides the Texas Juvenile Probation Commission with the authority to adopt reasonable rules which provide minimum standards for juvenile boards.

No other code or article is affected by the new sections.

§341.113.Notice of Complaint Procedures.

The Commission staff shall prepare and distribute to each juvenile board with which it contracts a sign describing the procedures for filing a complaint against the juvenile board with the Commission. The juvenile board shall post the sign in a public area of the juvenile probation department and any facility operated by the juvenile board, or operated by a private entity through contract with the juvenile board.

§341.114.Complaint Process.

When Commission staff receive a written, signed complaint about a juvenile board, the Commission staff shall review the circumstances surrounding the complaint to determine whether the juvenile board has violated the rules or standards of the Commission.

(1)

If the staff determines the complaint is about the juvenile services within the discretion of the juvenile board, the complaint will be referred to the juvenile board. The complainant shall be notified of the referral in writing.

(2)

If the staff determines the juvenile board has violated the Commission's rules or standards, it will inform the juvenile board in writing and give the juvenile board an opportunity to come into compliance. If, within 90 days of the date on which the juvenile board received written notice of the staff determination, the juvenile board does not propose its own means of achieving compliance which is acceptable to the staff, the staff will propose a solution to the board and attempt to negotiate a mutually agreeable solution.

(3)

If the Commission's staff and the juvenile board cannot reach an agreement, the staff will give the juvenile board written notice of its intent to refuse, reduce, or suspend state aid, under authority of the Texas Human Resources Code, §141.085. The juvenile board shall have 15 days after receipt of the notice to notify the executive director how it will comply with the staff's solution, or that it appeals the staff decision.

(4)

The juvenile board's appeal must be in writing, and must state specifically its differences of opinion with the Commission's staff concerning the facts in dispute and the solution necessary under the standards or rules of the commission. The appeal must state whether the juvenile board requests a hearing before the Commission.

(5)

The Commission shall set the appeal on the agenda for its next regularly scheduled meeting. If the juvenile board has requested a hearing, the juvenile board and the commission's staff may appear and make oral presentations concerning the appeal. If the juvenile board does not request a hearing before the Commission, the Commission will make its decision based upon the record.

(6)

The complainant shall be notified in writing of the progress of the investigation and resolution of the complaint at least quarterly until the complaint is resolved, and shall be notified of the resolution.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 2, 2000.

TRD-200005416

Lisa Capers

Deputy Executive Director and General Counsel

Texas Juvenile Probation Commission

Earliest possible date of adoption: September 24, 2000

For further information, please call: (512) 424-6710


Subchapter M. CASE MANAGEMENT STANDARDS

37 TAC §§341.121-341.125

The new sections are proposed under §141.042 of the Texas Human Resource Code, which provides the Texas Juvenile Probation Commission with the authority to adopt reasonable rules which provide minimum standards for juvenile boards.

No other code or article is affected by the new sections.

§341.121.Definitions.

The following words or terms, when used in this subchapter, shall have the following meanings unless the context clearly indicates otherwise.

(1)

Assessment--Assessment is the process by which relevant and valid information is compiled in order to determine the juvenile's needs, risk of offending, strengths, and weaknesses. The assessment process is intended to assist the supervising juvenile probation field officer in developing and implementing an effective case plan, appropriate level of supervision, and utilization of appropriate resources.

(2)

Case Planning--Case planning involves the process of determining the post-adjudication needs of a juvenile. This includes all appropriate and available assessment and intake information, SJS findings, preliminary investigation information, family dynamics, school history, and victim impact statements. A written case plan outlines services to be provided during the juvenile's term of court ordered probation. Case planning also includes the reassessment, reevaluation, and review of the juvenile's risks, needs and initial case plan, in order to make any subsequent changes necessary to best meet the juvenile's status and circumstances over time.

(3)

Comprehensive Assessment Instrument (COMPASS)--An instrument developed by the Texas Juvenile Probation Commission that assesses the juvenile's needs in the areas of mental health, education and family domains and the juvenile's risk of re-offending.

(4)

Formal Intake Interview--The interview with the juvenile who is the subject of the referral and the juvenile's parent, guardian or custodian wherein the intake officer or juvenile probation officer develops a dispositional recommendation for the juvenile's case. The formal intake interview occurs subsequent to the formal referral.

(5)

Formal Referral--A referral of a juvenile to the juvenile court for conduct defined in Texas Family Code §51.03 that results in a face to face interview between the juvenile and the authorized staff of the juvenile probation department.

(6)

Progressive Sanctions Assigned Level--The level of sanctions actually assigned to a juvenile by the juvenile court that corresponds with the progressive sanctions guidelines contained in Chapter 59, Texas Family Code.

(7)

Exit Plan--The exit plan is the written document developed for each juvenile that identifies the juvenile's needs for post-supervision reintegration and specifies the community resources available to meet those needs. The purpose of the exit plan is to facilitate a continuum of community services to the juvenile and the juvenile's family after probation supervision ends.

(8)

Strategies in Juvenile Supervision (SJS)--A case assessment and correctional management process designed to provide a structured method for gathering and organizing information about the juvenile and translating that information into appropriate case management strategies.

(9)

Supervision--Supervision involves the case management of a juvenile by the assigned juvenile probation supervising field officer or designee through contacts (face to face, telephone, office, home, collateral) with the juvenile, juvenile's family, and other case planning participants.

(10)

Title IV-E Standards--Standards promulgated by the Texas Juvenile Probation Commission as detailed in Chapter 347 of this title (relating to Title IV-E Federal Foster Care Program).

§341.122.Assessment.

(a)

COMPASS. TJPC Comprehensive Assessment Instrument (COMPASS), or an assessment tool approved by TJPC, shall be completed for all juveniles who receive a disposition from the juvenile court or juvenile probation department. If the COMPASS (or a comparable instrument approved by TJPC) has been completed within the previous six months and contained in the juvenile's case record, the department is not required to complete an additional assessment.

(1)

Time of Assessment. The assessment instrument shall be administered at the formal intake interview.

(2)

Administration of Instrument. The instrument shall be administered by a certified juvenile probation officer that conducts the formal intake interview.

(b)

SJS. A Strategies in Juvenile Supervision (SJS) worksheet may be completed for all juveniles on court ordered probation. The SJS worksheet should be completed subsequent to the disposition of the juvenile's case and shall be completed prior to the formulation of the written case plan. The juvenile probation supervising field officer should administer the SJS worksheet.

§341.123.Case Planning and Review.

(a)

Case Plan. A written case plan shall be developed and implemented for juveniles assigned to Progressive Sanctions levels two through five. The written case plan shall be developed with all appropriate and available parties present and participating including, but not limited to, the juvenile; any parent, guardian, or custodian of the child and the supervising juvenile probation field officer. A written case plan for each juvenile assigned to Progressive Sanctions level two shall be developed within thirty calendar days of the juvenile's disposition. Written case plans for juveniles assigned to Progressive Sanctions levels three through five shall be developed within 60 calendar days of the disposition. The original case plan shall be maintained in the juvenile's case file. Copies of the written case plan shall be provided to the juvenile and the juvenile's parent, guardian, or custodian.

(b)

Case Review. It is recommended that written case plans be reviewed every 90 days after implementation of the initial case plan or at any time when significant changes take place in the juvenile's situation. The juvenile and at least one parent, guardian or custodian shall be present for the case review. The written case plan shall be revised to address any changes in risks and needs identified during the review process. Upon acceptance a juvenile's case from other county for courtesy supervision, a review of the current written case plan shall be conducted by the receiving county in accordance with this section. All original revised case plans shall be maintained in the juvenile's case file. Copies of the revised written case plan shall be provided to the juvenile and the juvenile's parent, guardian, or custodian. This does not apply to Title IV-E cases, which shall comply with Title IV-E standards. The case review, with appropriate documentation in the case file, shall discuss and consider the following:

(1)

Appropriateness of the juvenile's current level of supervision and services;

(2)

Extent of compliance with the individualized case plan;

(3)

Extent of compliance with the conditions of probation;

(4)

Extent of progress made with the juvenile and family toward solving or reducing the factors that necessitated the juvenile's placement on probation;

(5)

A projection of a likely date by which the juvenile may be ready for court-ordered release from probation supervision; and

(6)

Services accessed, offered or provided to the juvenile and family to address risks and needs identified on the COMPASS or equivalent assessment tool.

§341.124.Supervision.

The level of supervision provided to a juvenile by the probation department shall be defined by the results of the COMPASS (or other approved assessment tool), SJS (where applicable), and the juvenile's written case plan. A minimum of one face to face contact per month with the juvenile is mandatory unless otherwise noted in the case plan.

§341.125.Exit Plan.

An exit plan is to be provided following the successful completion of a juvenile's probation period. A written exit plan shall be developed prior to the juvenile's scheduled release from probation. The written exit plan shall be formulated by all involved and available parties. The original exit plan shall be placed in the juvenile's case file. Copies of the exit plan shall be provided to the juvenile and the juvenile's parent, guardian, or custodian. The exit plan shall include a copy of the notification given to the juveniles regarding sealing rights as required by the Texas Family Code §58.003(i).

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 2, 2000.

TRD-200005417

Lisa Capers

Deputy Executive Director and General Counsel

Texas Juvenile Probation Commission

Earliest possible date of adoption: September 24, 2000

For further information, please call: (512) 424-6710


Subchapter N. DATA COLLECTION STANDARDS

1. CASEWORKER SYSTEMS

37 TAC §§341.132-341.137

The new sections are proposed under §141.042 of the Texas Human Resource Code, which provides the Texas Juvenile Probation Commission with the authority to adopt reasonable rules which provide minimum standards for juvenile boards.

No other code or article is affected by the new sections.

§341.132.Definitions.

The following words or terms, when used in this division shall have the following meanings unless the context clearly indicates otherwise.

(1)

CASEWORKER--A personal computer-based tracking and case management system, developed and supported by the Texas Juvenile Probation Commission (TJPC), that provides juvenile probation officers a systematic method to track and manage juvenile offender caseloads.

(2)

Data Coordinator--A person employed by a juvenile probation department who is designated by the juvenile board to serve and function as the primary contact with TJPC on all matters relating to data collection and reporting.

(3)

TJPC Monthly Folder Extract--An automated process to extract and submit modified case records from the department's CASEWORKER system to TJPC. The extract created by CASEWORKER follows in accordance with the Electronic Data Interchange Specifications.

(4)

Comprehensive Folder Edit--A report generated in CASEWORKER that performs an extensive edit of the folder information. This report identifies incorrectly entered data, unrecoverable files, and questionable data that impact the accuracy of the reports and programs.

(5)

Annual Resource Survey--A manual report designed to gather supplemental data in relation to juvenile activity and the services and/or programs that are available within the department or community. This report also captures each department's staff size, salary range and caseload.

(6)

Electronic Data Interchange Specifications--document developed by TJPC outlining the data fields and file structures that each department is required to follow in submitting the TJPC monthly folder extract. The Electronic Data Interchange Specifications are published in Subchapter O, §341.150 of this title.

§341.133.Data Coordinator.

(a)

Designation. Each juvenile board shall designate an employee of the juvenile probation department to serve as data coordinator to function as the primary contact with TJPC on all matters relating to data collection, reporting and the CASEWORKER system. If the designation of the data coordinator is changed by the juvenile board, TJPC shall be notified in writing within ten working days.

(b)

Training Requirements. The data coordinator shall have a thorough understanding of TJPC reporting requirements and shall be trained on CASEWORKER by TJPC. Within 90 days from date of a new designation as data coordinator, the new data coordinator shall attend CASEWORKER training provided by TJPC.

(c)

Duties. The data coordinator is responsible for ensuring that all data submitted to TJPC by the local juvenile probation department is accurate, timely, and consistent with TJPC reporting requirements. The data coordinator shall ensure that the TJPC Monthly Folder Extract is received on or by the applicable due date.

§341.134.TJPC Monthly Folder Extract.

The TJPC Monthly Folder Extract shall be sent to TJPC via the Internet. The extract is due to TJPC on the tenth day of each month following the reporting period (example: extract of February data is due to TJPC on March 10).

§341.135.Other Reports.

(a)

Annual Resource Survey. All juvenile probation departments are required to complete the Annual Resource Survey. The report must be completed in the format provided by TJPC and shall be submitted by January 31 of the following year for which the resource survey pertains.

(b)

Special Requests. Information from juvenile probation departments is periodically requested by TJPC. Departments shall comply with these requests, whether on paper or electronically by e-mail or the Internet, in the format specified by TJPC.

§341.136.Accuracy of Data.

(a)

Required Fields. The probation department shall fill in all applicable data fields for each referral in their CASEWORKER system to minimize missing information.

(b)

Comprehensive Folder Edit. Probation departments shall run the Comprehensive Folder Edit on a monthly basis.

(c)

Errors. Errors detected by the Comprehensive Folder Edit, the annual TJPC monitoring visit, or the TJPC Research and Planning Division upon analysis shall be corrected prior to the next submission of the TJPC Monthly Folder Extract.

§341.137.Security of Data.

(a)

Passwords. Passwords shall be assigned by the CASEWORKER administrator or management information systems administrator for each individual user and should not be shared by employees or other persons. Each department shall have a limited number of employees that are authorized to delete information contained within CASEWORKER. Access to the department's CASEWORKER system shall be removed concurrent with the termination of the person's employment.

(b)

Backup and Restoration. All juvenile probation departments shall adopt and follow a written policy for the backup and restoration procedures relating to data, requiring, at a minimum, a system backup once per week. Departments must maintain at least five generations (copies) of data backups.

(c)

Off-Site Storage. All juvenile probation departments shall store a system backup off-site to be accessible in case of a disaster at the department (fire, tornado, etc). An updated backup for off-site storage must be run at a minimum of once a month, in addition to the five generations of backup.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 2, 2000.

TRD-200005418

Lisa Capers

Deputy Executive Director and General Counsel

Texas Juvenile Probation Commission

Earliest possible date of adoption: September 24, 2000

For further information, please call: (512) 424-6710


2. NON-CASEWORKER SYSTEMS

37 TAC §§341.138-341.143

The new sections are proposed under §141.042 of the Texas Human Resource Code, which provides the Texas Juvenile Probation Commission with the authority to adopt reasonable rules which provide minimum standards for juvenile boards.

No other code or article is affected by the new sections.

§341.138.Definitions.

The following words or terms, when used in this division, shall have the following meanings unless the context clearly indicates otherwise.

(1)

Data Coordinator--A person employed by a juvenile probation department who is designated by the juvenile board to serve and function as the primary contact with TJPC on all matters relating to data collection and reporting.

(2)

TJPC Monthly Folder Extract--An automated process to gather data relating to all case files in the case management system designed to analyze crime and juvenile trends, program success, and profiling of juvenile offenders. The extract shall be submitted in the format specified by the TJPC Electronic Data Specifications.

(3)

Electronic Data Interchange Specifications--Document developed by TJPC outlining the data fields and file structures that each department is required to follow in submitting the TJPC Monthly folder extract. The Electronic Data Interchange Specifications are published in Subchapter O, §341.150 of this title.

(4)

Annual Resource Survey--A manual report designed to gather supplemental data in relation to juvenile activity and the services and/or programs that are available within the department or community. This report also captures the department's staff size, salary range and caseload.

§341.139.Data Coordinator.

(a)

Designation. Each juvenile board shall designate an employee of the juvenile probation department to serve as data coordinator to function as the primary contact with TJPC on all matters relating to data collection and reporting. If the designation of the data coordinator is changed by the juvenile board, TJPC shall be notified in writing within ten working days.

(b)

Training Requirements. The data coordinator shall attend training, as required and deemed necessary by TJPC, relating to updates on statistical and research-based information and requirements.

(c)

Duties. The data coordinator is responsible for ensuring that the data submitted to TJPC by the local juvenile probation department is accurate, timely, and consistent with TJPC reporting requirements. The data coordinator shall ensure that the TJPC Monthly Folder Extract is received on or by the applicable due date.

§341.140.TJPC Monthly Folder Extract.

The TJPC Monthly Folder Extract data shall be sent to TJPC via the internet and shall include all data fields required by the TJPC Electronic Data Interchange Specifications. The extract is due to TJPC on the tenth day of each month following the reporting period (example: extract of February data is due to TJPC on March 10).

§341.141.Other Report.

(a)

Annual Resource Survey. All juvenile probation departments are required to complete the Annual Resource Survey. The report must be completed in the format provided by TJPC and shall be submitted by January 31 of the following year for which the resource survey pertains.

(b)

Special Requests. Information from juvenile probation departments is periodically requested by TJPC. Departments shall comply with these requests, whether on paper or electronically by e-mail or the Internet, in the format specified by TJPC.

§341.142.Accuracy of Data.

(a)

Required Fields. Departments shall fill in all applicable fields as specified in the CASEWORKER Extract File Layout. If TJPC requires additional fields, each department shall update their case management system to include such information.

(b)

Maintaining Accuracy. Each department shall have a written policy and procedure to maintain accuracy of data submitted and methods of correcting errors. Each department shall report data elements that are consistent with TJPC definitions.

(c)

Errors. Errors detected by the department during daily operation, or by TJPC during the annual monitoring visit or by the TJPC Research and Planning Division analysis shall be corrected prior to the next submission of the TJPC Monthly Folder Extract.

§341.143.Security of Data.

(a)

Passwords. Department users shall be required to obtain a password to their case management system. Each department shall have a written policy and procedure to ensure secured access and to limit the number of employees that have access to delete information from the case management system. Access to the department case management system shall be terminated for people no longer employed by the department.

(b)

Backup and Restoration. All juvenile probation departments shall adopt and follow a written policy.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 2, 2000.

TRD-200005419

Lisa Capers

Deputy Executive Director and General Counsel

Texas Juvenile Probation Commission

Earliest possible date of adoption: September 24, 2000

For further information, please call: (512) 424-6710


Subchapter O. ELECTRONIC DATA INTERCHANGE SPECIFICATIONS

37 TAC §341.150

The new section is proposed under §141.042 of the Texas Human Resource Code, which provides the Texas Juvenile Probation Commission with the authority to adopt reasonable rules which provide minimum standards for juvenile boards.

No other code or article is affected by the new section.

§341.150.TJPC Monthly Folder Extract.

The TJPC Monthly Folder Extract data shall include all data fields required by TJPC Electronic Data Interchange Specifications found in the figures below.

Figure 1: 37 TAC §341.150

Figure 2: 37 TAC §341.150

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 2, 2000.

TRD-200005420

Lisa Capers

Deputy Executive Director and General Counsel

Texas Juvenile Probation Commission

Earliest possible date of adoption: September 24, 2000

For further information, please call: (512) 424-6710


Subchapter P. TEXAS JUVENILE PROBATION COMMISSION

37 TAC §341.157, §341.158

The new sections are proposed under §141.042 of the Texas Human Resource Code, which provides the Texas Juvenile Probation Commission with the authority to adopt reasonable rules which provide minimum standards for juvenile boards.

No other code or article is affected by the new sections.

§341.157.Memoranda of Understanding--Coordinated Services for Multiproblem Children and Youth.

(a)

The Texas Juvenile Probation Commission adopts by reference a joint memorandum of understanding with the Texas Commission for the Blind, Texas Department of Health, Texas Department of Protective and Regulatory Services, Texas Department of Mental Health and Mental Retardation, Texas Education Agency, Texas Rehabilitation Commission, and the Texas Youth Commission concerning coordinated services for multiproblem children and youth which provides for the implementation of a system of community resource coordination groups.

(b)

The memorandum of understanding was published in the November 15, 1988, issue of the Texas Register (13 TexReg 5727) by the Texas Department of Human Services, 40 TAC §72.701. Copies of the memorandum of understanding are available from the Texas Juvenile Probation Commission.

§341.158.Memoranda of Understanding--Service Delivery to Dysfunctional Families

(a)

The Texas Juvenile Probation Commission adopts by reference a joint memorandum of understanding with the Texas Department of Human Services and the Texas Youth Commission regarding service delivery to dysfunctional families.

(b)

The memorandum of understanding was published in the Texas Register by the Texas Department of Human Services on October 29, 1991 (16 TexReg 6126). Copies of the memorandum of understanding are available from the Texas Juvenile Probation Commission.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 2, 2000.

TRD-200005421

Lisa Capers

Deputy Executive Director and General Counsel

Texas Juvenile Probation Commission

Earliest possible date of adoption: September 24, 2000

For further information, please call: (512) 424-6710


Chapter 347. TITLE IV-E FEDERAL FOSTER CARE PROGRAM

37 TAC §§347.1, 347.3, 347.5, 347.7, 347.9, 347.11, 347.13, 347.15, 347.17, 347.19, 347.21

The Texas Juvenile Probation Commission proposes amendments to Chapter 347, §347.1, §347.3, §347.5, §347.7, §347.9, §347.11, §347.13, §347.15, §347.17, and §347.19 concerning standards relating to Title IV-E. The amendments are being proposed in an effort to come in to compliance with Adoption and Safe Families Act, Public Law 105-89, as enacted in January 2000.

Cynthia Weisinger, Federal Programs Manager, has determined that for the first five year period the amendment is in effect, there will be no fiscal implications for local government as a result of enforcement or implementation.

Ms. Weisinger has also determined that for each year of the first five years the amendment is in effect, the public benefit expected as a result of enforcement or implementation will be a clarification of the new requirements with federal standards and places an increased focus on safety and permanency for children who have been placed outside of their homes. There will be no impact on small business or individual as a result of the amendments.

Public comments on the proposed amendment may be submitted to Kristy M. Carr at the Texas Juvenile Probation Commission, P.O. Box 13547, Austin, Texas 78711-3547.

The amendment is mandated under Texas Family Code §261.401(b)and proposed under Texas Human Resources Code §141.042, which provides the Texas Juvenile Probation Commission with the authority to adopt reasonable rules that provide minimum standards for juvenile boards and that are necessary to provide adequate and effective probation services.

No other code or article is affected by the amendment.

§347.1.Introduction.

(a)

The Texas Department of Protective and Regulatory Services (TDPRS) is the [ single ] state agency in Texas that administers Title IV-E of the Social Security Act (42 United States Code §§670 et seq.). The federal government reimburses TDPRS for part of the foster care costs of eligible children served by TDPRS. This law was enacted to establish a program of adoption assistance, to strengthen the program of foster care assistance for needy and dependent children, to improve the programs for child welfare, social services, and aid to families with dependent children, and for other purposes. In addition, to be eligible for this program, TDPRS must manage the cases of eligible children in compliance with standards set in the Social Security Act, §42 USC §§622 [ §427 ]. These requirements ensure careful management of a child's case. They require a case plan and a case review system designed to return children to their families or some other permanent plan at the earliest possible date. They require a system to track the location of children in placement, even when they run away. It also includes protection of families' and children's rights.

(b)

The Texas Juvenile Probation Commission (TJPC) has contracted with TDPRS to make these federal funds available to reimburse part of the foster care costs of eligible children in the juvenile justice system. TJPC is willing to contract with any juvenile board which meets the federal requirements for Title IV-E and the Social Security Act, §42 USC §§622 [ §427 ]. A juvenile board that wants to contract with TJPC to access these funds must perform in the ways described in the following rules, and in certain rules of the TDPRS referred to in these rules.

§347.3.Definitions.

The following words and terms, when used in this chapter, shall have the following meanings, unless the context clearly indicates otherwise.

(1)

Administrative review--A review open to the participation of the caregiver and parents of the child . The purposes of the review are to determine the safety of the child, the continuing necessity for and appropriateness of the placement, the extent of compliance with the case plan, the extent of progress on issues that led to the child's removal from the home, and to project a likely date for permanency. [ and conducted by a panel of no more than 10 persons, one of whom acts as the designated facilitator and is not responsible for the case management of or the delivery of services to either the child or the parents who are the subject of the review. The persons in attendance may include: ]

[ (A)

the juvenile probation officer;]

[ (B)

the parent(s) of the child;]

[ (C)

the juvenile probation officer's supervisor;]

[ (D)

the child's caregiver;]

[ (E)

the child;]

[ (F)

the child's counselor;]

[ (G)

the child's attorney;]

[ (H)

the child's guardian ad litem; and]

[ (I)

a representative from the child's school. The review is a meeting of interested persons concerning the child's case that determines the items set out in §347.15 of this title (relating to Case Plan and Review System) and of this text.]

(2)

Aid to families with dependent children (AFDC)--A financial assistance program available to low-income families who meet categorical requirements described in 40 TAC Part 1, Chapter 3 [ (concerning Income Assistance Services) ].

(3)

Billing level of care-- Rate of payment based on the level of services a facility is licensed or approved to provide. [ A numerical rating given to each IV-E approved facility to determine the rate of payment. ]

(4)

Caregiver or substitute care facility--Any IV-E approved facility or foster family.

(5)

Date of actual placement-- The date the child enters an eligible foster care setting. [ The date the facility accepts the child for placement as per the written agreement between the juvenile probation department and the IV-E approved facility. ]

(6)

Disposition order--A court order that results in the child's placement in substitute care [ a IV-E approved facility ].

(7)

TJPC eligibility specialist--A person employed and trained by TDPRS to make IV-E eligibility determinations.

(8)

Initial order of removal--The first order that removes the child from the home and which culminates in the child's placement in substitute care without the child having returned to the home.

(9)

Juvenile board--An administrative body established by state statute that is responsible for the provision of juvenile probation services within a defined jurisdiction.

(10)

Juvenile court--A court designated by the juvenile board under the Texas Family Code, §51.04, or other state law, which hears cases involving delinquent conduct or conduct indicating a need for supervision.

(11)

Level of care--A numerical rating based on an assessment of the services a child will need while in substitute care.

(12)

Permanency hearing--A judicial hearing required by 42 §675. The hearing must be held no later than 12 months after the child's date of actual placement in a Title IV-E approved facility, and every 12 months thereafter throughout the child's stay in substitute care.

(13)

Permanency plan--A description of the planned living arrangement for the child following a stay in substitute care. It may include, but is not limited to:

(A)

return to parent;

(B)

placement with a relative(s);

(C)

emancipation/independent living;

(D)

long-term institutional care; or

(E)

adoption.

(14)

Reasonable efforts--Judicial findings regarding efforts made to prevent or eliminate the need to remove the child from the home, and if the child must be removed, judicial findings regarding efforts made to finalize the permanency plan.

(15)

Specified relative--A relative within the degree of relationship specified under AFDC rules with whom the child lived within six months prior to removal from the home.

(16)

Substitute care--the placement of a child in a foster home, residential treatment center, or other child care institution.

(17)

Texas Department of Protective and Regulatory Services (TDPRS)--the state agency responsible for the administration of the Title IV-E program in Texas.

(18)

Title IV-E (IV-E)--A federal foster care program established under 42 USC §§670 et seq. which, among other things, assists states with the cost of care for children who qualify for financial assistance through the Aid to Families with Dependent Children Program, and who meet the eligibility requirements described in 42 USC §672(a).

(19)

Title IV-E approved facility--Facilities licensed and/or approved by the Texas Department of Protective and Regulatory Services (TDPRS) for Title IV-E participation.

[ (7)

Forms for information collecting--]

[ (A)

Child/Family Service Plan Form--TJPC-IV-E-F1;]

[ (B)

Review of Child/Family Service Plan Form--TJPC-IV-E-F2;]

[ (C)

Foster Care Assistance Application Form--TJPC-IV-E-F3;]

[ (D)

Foster Care Assistance Review Form--TJPC-IV-E-F4;]

[ (E)

Placement Information/Discharge Form--TJPC-IV-E-F5;]

[ (F)

Six Month Administrative Case Review Form--TJPC-IV-E-F6;]

[ (G)

Foster Care, Adoption, and Conservatorship Tracking System; (FACTS) Form--TJPC-IV-E-F7;]

[ (H)

Request for Reimbursement Form--TJPC-401;]

[ (I)

Request for Reimbursement Correction Form--TJPC-401-C;]

[ (J)

Documentation of IV-E Administrative Costs--TJPC-402.]

[ (8)

IV-E--A federal foster care program for children who qualify for financial assistance through the Aid to Families with Dependent Children Program, and who meet judicial requirements as stated in Public Law 96-272, §472(a). Program benefits include Medicaid coverage and foster care benefits.]

[ (9)

IV-E approved facility--There are two categories of facilities. One category includes a public residential child care institution which is licensed or certified for no more than 25 children, and is not a lock-up facility, a long-term secure detention program, or a forestry camp. Another category includes any non-profit residential facility that is licensed by Texas Department of Protective and Regulatory Services (TDPRS) as one of the following as they are defined in 40 TAC Part I, Chapter 83 (concerning Twenty-four-Hour Care Licensing):]

[ (A)

an emergency shelter;]

[ (B)

a foster family home;]

[ (C)

a foster group home;]

[ (D)

a therapeutic foster family home;]

[ (E)

a therapeutic foster group home;]

[ (F)

a residential treatment center;]

[ (G)

a maternity home;]

[ (H)

a halfway house;]

[ (I)

a child placing agency;]

[ (J)

a therapeutic camp; or]

[ (K)

a basic child care facility.]

[ (10)

Incapacity--To be eligible for AFDC based on a parent's incapacity, one parent in the family group must have a medically determined mental or physical impairment. This impairment must have kept or will keep him from performing his usual work for at least 30 days from the application date. The disability determination section (DDS), state office, determines incapacity for AFDC based primarily upon socioeconomic and medical information. The applicant's age, education, work experience, vocational training, and ability to speak English are evaluated to determine the level of work the person can do in spite of mental or physical impairment. The applicant's usual work is his main occupation for the last 15 years. His usual work is evaluated to determine the level of activity. Then, if medical information shows the applicant cannot perform this work, he meets the AFDC definition of incapacity until he recovers or is trained for another occupation.]

[ (11)

Initial court order that removes the child from home--If a child is detained before a disposition hearing, and does not return home, the detention order is the initial court order that removes the child from home. If a child is not detained before a disposition hearing, the disposition order is the initial court order that removes the child from home.]

[ (12)

Juvenile board--An administrative body established by state statute that is responsible for providing juvenile probation services within a defined jurisdiction.]

[ (13)

Juvenile court--A court designated by the juvenile board under the Texas Family Code, §51.04, or other state law, which hears cases involving delinquent conduct or conduct indicating a need for supervision.]

[ (14)

Level of care--A numerical rating that determines the child's level of service needs as described in the State of Texas Common Application for Placement of Children in Residential Care.]

[ (15)

Plan for permanent placement--The determination required by Public Law 96-272, §475(5)(C), concerning a child's future status. It may include, but is not limited to:]

[ (A)

return to parent;]

[ (B)

placement with a relative(s);]

[ (C)

emancipation;]

[ (D)

independent living;]

[ (E)

long-term institutional care;]

[ (F)

permanent foster care; or]

[ (G)

long-term custodial care.]

[ (16)

Reasonable efforts--A judicial determination regarding efforts made prior to a child's placement in substitute care to prevent or eliminate the need to remove the child from the home, and if the child is removed from the home, to make it possible for the child to return to the home.]

[ (17)

Specified relative--Any blood relative, including those of half blood, and including first cousins, nephews, or nieces; persons of preceding generations as denoted by prefixes of grand, great, or great-great; stepfather, stepmother, stepbrother, and stepsister; persons who legally adopt a child or his parent as well as the natural and other legally adopted children of such persons, and other relatives of the adoptive parents in accordance with state law; spouses of any persons named in this definition even after the marriage is terminated by death or divorce.]

[ (18)

TJPC eligibility specialist--A person employed or contracted by TJPC who determines the IV-E status of children referred.]

[ (19)

Twelve-month motion to modify hearing--A judicial hearing required by 42 United States Code 675. The hearing must be held no later than 12 months after the child's date of actual placement in a IV-E facility, and every 12 months thereafter throughout the child's stay in substitute care.]

§347.5.Eligibility Requirements Documented in the Initial Court Order That Removes the Child from Home or the Subsequent Court Order.

(a)

The initial order of removal shall be issued no later than six months after the last day on which a child lived with a specified relative and shall include one of the following findings: [ If a juvenile court finds that it is in a child's best interest to be removed from home, and includes this finding in the initial court order that removes the child from the home, then the child may be eligible for federal foster care payments. In addition, the court must find that reasonable efforts were made to prevent the child's removal from the home, that the child has been removed and the court approves the removal, and must order that responsibility for the child's care and placement rests with the juvenile probation department. The court may make the reasonable efforts finding at any time, but federal foster care payments may not begin until the finding is made. The order that places responsibility for the child's care and placement with the juvenile probation department must be entered within the first six months after the last day on which the child lived with a specified relative. ]

(1)

"The court finds that it is in the best interest of the child for the child to be placed outside of (his or her) home"; or

(2)

"The court finds that continuation in the home is contrary to the child's welfare";

[ (b)

The juvenile board must seek to ensure that the juvenile court determines whether it is in a child's best interest to be removed from home, or that continuation in the home is contrary to the child's welfare; whether responsibility for the child's care and placement should be given to the juvenile probation department; whether reasonable efforts have been made to prevent the child's removal from the home; and that the child has been removed and the court approves the removal. The juvenile board must seek to ensure that the juvenile court uses the following language to express its findings:]

[ (1)

"The court finds that it is in the best interest of the child for the child to be placed outside of (his or her) home"; or]

[ (2)

"The court finds that continuation in the home is contrary to the child's welfare"; and]

(b)

The initial order of removal or any subsequent orders shall include the following additional findings:

(1)

"The court finds that reasonable efforts have been made to prevent or eliminate the need for the child to be removed from (his or her) home, and to make it possible for the child to return to (his or her) home." The safety of the child is of paramount concern when determining the level of reasonable efforts that are necessary. This finding must be entered within 60 days of the child's removal from the home; and

(2)

"It is ordered that the (name of county in which the court's jurisdiction arises) juvenile probation department be responsible for the child's care and placement"; and

(3)

"The court finds that the child has been removed from (his or her) home and the court approves the removal."

[ (3)

"It is ordered that the (name of county in which the court's jurisdiction arises) juvenile probation department be responsible for the child's care and placement";]

[ (4)

"The court finds that reasonable efforts have been made to prevent or eliminate the need for the child to be removed from (his or her) home, and to make it possible for the child to return to (his or her) home"; and ]

[ (5)

"The court finds that the child has been removed from (his or her) home and the court approves the removal."]

(c)

A child is not IV-E eligible until the findings described in subsection (a) and (b) of this section have been made and all other IV-E eligibility requirements are met. [ IV-E eligibility begins the month: ]

[ (1)

the juvenile court enters into court orders the reasonable efforts, best interest, approval of removal, and care and placement responsibility findings as described in subsections (a) and (b) of this section; and]

[ (2)

all other IV-E eligibility requirements are met, as specified in the rules of the Texas Department of Protective and Regulatory Services (TDPRS), 40 TAC §49.316(3) and (5)-(8); §49.317(1)(A) and (B), (3), and (4); §49.320(1), (3), and (4); §49.322; §49.323(1)-(4); §49.329(a)-(c); and §49.332 (concerning Eligibility Requirements for AFDC, MAO, and State-Paid Foster Care Assistance; Additional Eligibility Requirements for AFDC Foster Care; Eligibility in Medical Facilities before Placement; Eligibility in Placements Provided by Relatives; Eligibility During Absences from the Foster Care Facility; Effective Dates of Foster Care Assistance; and Effect of SSI Eligibility on AFDC Foster Care).]

§347.7.Screening and Certification of IV-E Juveniles.

(a)

The juvenile board shall ensure [ ensures ] that the juvenile probation department develops and implements a procedure to screen all children placed outside the home by the juvenile court for the following IV-E eligibility criteria: [ performs the functions described in subsections (b), (c), and (e) of this section in the cases of children who are placed by orders that comply with §347.5 of this title (relating to Eligibility Requirements Documented in the Initial Court Order That Removes the Child from Home or the Subsequent Court Order). ]

(1)

whether court orders used to remove the child from the home contain language required by §347.5; and

[ (b)

The juvenile probation department reviews the child's case and determines the following: ]

(2)

[ (1) ] whether the child would have been eligible for AFDC at the time of removal from a specified relative; and [ child's parents were on aid to families with dependent children (AFDC) during the month court proceedings were initiated; or ]

(3)

whether the child has been placed in a IV-E eligible setting as described in §347.9.

[ (2)

whether the parents would have been eligible for AFDC if they had applied during the month court proceedings were initiated; and]

[ (3)

whether the child's deprivation meets one or more of the following conditions:]

[ (A)

the parents never married;]

[ (B)

one of the child's parents is absent from the home due to divorce, death, or incarceration;]

[ (C)

the child's family's primary wage earner is unemployed;]

[ (D)

one of the child's parents is incapacitated as verified through Texas Rehabilitation Commission or Texas Department of Protective and Regulatory Services (TDPRS);]

[ (E)

the child was living with one parent due to separation or desertion of other parent; or]

[ (F)

the child was living with a specified relative.]

(b)

[ (c) ] If a child meets the requirements in subsection (a) [ (b) of this section, then within 30 working days of the child's date of actual placement, ] the juvenile probation department shall [ must: ]

[ (1) ]

complete and submit to TJPC within 30 working days of the child's date of actual placement a foster care assistance application with all required attachment [ the Foster Care Assistance Application Form which includes: ]

[ (A)

copies of the initial court order that removes the child from home and any subsequent court orders;]

[ (B)

the Foster Care, Adoption, and Conservatorship Tracking System (FACTS) Form;]

[ (C)

verification of date of birth;]

[ (D)

documentation of the child's placement in a IV-E approved facility at a level of care determined by the definitions in the State of Texas Common Application for Placement of Children in Residential Care; and]

[ (E)

the child's Social Security number or, if none, a completed Social Security application;]

[ (2)

submit the completed Foster Care Assistance Application Form and all attachments to the TJPC designated eligibility specialist.]

(c)

[ (d) ] TJPC shall forward the application to the Eligibility Specialist who shall determine the child's IV-E eligibility and notify TJPC in writing of the child's IV-E eligibility status. TJPC shall notify the juvenile probation department of the determination. [ Upon receipt of the Foster Care Assistance Application Form, the TJPC eligibility specialist completes the following functions within 30 working days: ]

[ (1)

determines the child's eligibility for IV-E; and]

[ (2)

notifies the juvenile probation department in writing of the child's IV-E eligibility status.]

[ (e)

If a child meets the requirements in subsection (b) of this section, then the juvenile board must ensure that the juvenile probation department completes a service plan as described in §347.15 of this title (relating to Case Plan and Review System).]

§347.9.Placement in IV-E Approved Facilities.

(a)

Facilities shall be licensed or approved by TDPRS to be eligible for Title IV-E participation.

(b)

Facilities eligible for IV-E participation include:

(1)

private residential facilities which are licensed or certified as:

(A)

an emergency shelter;

(B)

a foster family home;

(C)

a foster group home;

(D)

a therapeutic foster family home;

(E)

a therapeutic foster group home;

(F)

a residential treatment center;

(G)

a maternity home;

(H)

a halfway house;

(I)

a child placing agency;

(J)

a therapeutic camp; or

(K)

a basic child care facility as these facilities are defined in 40 TAC §720.

(2)

public residential child care institutions which:

(A)

meet the definition of one of the facilities in subsection (b)(1);

(B)

are licensed or certified for no more than 25 children; and

(C)

are not operated primarily for the detention of children determined to be delinquent.

(c)

Facilities not licensed by TDPRS shall comply with minimum licensing standards equivalent to those described in 40 TAC §720.

(d)

A juvenile board may assist a facility who meets the requirements of subsection (b)(1) or (b)(2) in obtaining approval from TDPRS for IV-E participation by ensuring that the following information is provided to TJPC:

(1)

the type of license or certification held by the facility;

(2)

the agency that issued the certification or license;

(3)

whether the facility is a private residential facility or a public residential child care institution as those terms are defined in (b)(1)(2);

(4)

a description of the facility;

(5)

a description of the services provided by the facility and corresponding per diem rates; and

(6)

a copy of the written agreement between the facility and the juvenile probation department, if one exists.

(e)

For programs operated by a juvenile board and administered by a juvenile probation department, the juvenile board shall verify that upon approval for participation in the Title IV-E program, the department shall:

(1)

complete cost reports as required by TDPRS and obtain approval of the report by an independent auditor;

(2)

implement procedures to ensure compliance with TDPRS or equivalent licensing standards; and

(3)

allow TJPC or its designee to conduct quality assurance monitoring to measure compliance with levels of service provision as determined by TDPRS standards.

(f)

For private facilities that are approved for participation in the Title IV-E program but that are not under contract with TDPRS, the juvenile board shall ensure that the provider:

(1)

completes a cost report as required by TDPRS and obtains approval of the report by an independent auditor;

(2)

implements procedures to ensure compliance with TDPRS or equivalent minimum licensing standards; and

(3)

contracts with an independent party to measure compliance with levels of service provision in accordance with TDPRS standards.

[ (a)

If a facility is not approved by Texas Department of Protective and Regulatory Services (TDPRS) for participation under 40 TAC §49.328 (concerning Foster Care Assistance Payments), the juvenile board must ensure that the juvenile probation department notifies the local TDPRS Institutional Placement Coordinator and provides the following:]

[ (1)

the type of license or certification held by the facility, and the juvenile probation department's method of verification;]

[ (2)

the agency that issued the certification or license, and the juvenile probation department's method of verification;]

[ (3)

whether the facility is a private nonprofit child care institution or a public facility for less than 25 and the juvenile probation department's method of verification;]

[ (4)

the billing level of care for the facility;]

[ (5)

that the written agreement between the facility and the juvenile probation department includes:]

[ (A)

the name, address, and telephone number of the facility;]

[ (B)

the facility's agreement to accept the State of Texas common application for placement of children in residential care document;]

[ (C)

the facility's agreement to submit a completed cost report to TDPRS upon request;]

[ (D)

the facility's agreement that reimbursement for substitute care is contingent on the completion and submission of the cost report to TDPRS upon request; and]

[ (E)

the facility's agreement that failure to complete or submit a cost report is grounds for not paying, or contract termination.]

[ (b)

The juvenile board ensures that daily rates paid to the facilities shall be in accordance with the TDPRS standard rates for level of care.]

§347.11.Aid to Families with Dependent Children Foster Care Recertification.

(a)

The juvenile board shall [ must ] ensure that the juvenile probation department administers a process to recertify a [ an eligible ] child's IV-E eligibility status [ every ] six months from the child's date of actual placement and every six months thereafter [ original certification date ].

(b)

The juvenile board shall [ must ] ensure that the juvenile probation department [ performs the following functions for each IV-E eligible child ]:

(1)

develops and implements procedures to track each child's IV-E eligibility status and recertification date; and [ maintains a system for keeping track of the IV-E status; ]

(2)

submits to TJPC the foster care assistance review information every six months or when changes affecting eligibility occur. [ maintains a system for keeping track of the IV-E redetermination date; ]

[ (3)

completes a Foster Care Assistance Review Form every six months or when changes affecting eligibility occur; and]

[ (4)

submits to the Texas Juvenile Probation Commission (TJPC) the Foster Care Assistance Review Form within 30 working days of completion.]

(c)

[ The ] TJPC shall forward the foster care assistance review information to the Eligibility Specialist who shall make a redetermination of the child's IV-E eligibility and notify TJPC in writing of the child's eligibility status. TJPC shall notify the department of the determination. [ eligibility specialist performs the following within 30 working days of receipt of the Foster Care Assistance Review Form: ]

[ (1)

makes a redetermination of the child's IV-E status; and]

[ (2)

notifies the juvenile probation department of the results in writing.]

§347.13.Family Reunification.

(a)

The Child/Family Case [ Service ] Plan includes family reunification services. The juvenile board shall [ must ] ensure that the juvenile probation department:

(1)

assesses the home situation and offers services to the family [ parents ] to help them safely resume supervision, care, and control of the child;

(2)

plans for permanent placement for a child, if a child cannot safely return home; and

(3)

documents in the child's case record a chronology of all contacts and services offered to the family [ parent ], child, and caregiver.

(b)

The juvenile board shall [ must ] ensure that the juvenile probation department [ performs the following throughout the child's stay in substitute care: ]

[ (1) ]

maintains contact with the child, the child's family , and the caregiver monthly, or more frequently as required by the child/ family case plan . [ ; ]

[ (2)

maintains contact with the child monthly, or more frequently as required by the child's case plan; and]

[ (3)

maintains contact with the child's caregiver monthly, or more frequently to address the needs of the child while in substitute care.]

§347.15.Case Plan and Review System

(a)

The juvenile board shall [ must ] ensure that the juvenile probation department develops a service plan that meets the requirements of 42 USC §675 for each IV-E eligible child [ the Child/Family Service Plan ] within 30 working days of the child's date of actual placement. The case plan shall outline actions designed to facilitate the safe return of the child to his or her own home or other permanent placement and assure that the child received safe and proper care while in substitute care.

(b)

The status of each IV-E eligible child shall be reviewed periodically but no less frequently than once every six months from the date of actual placement. The purpose of the review is to determine the safety of the child, the continuing necessity for and appropriateness of the placement, the extent of compliance with the case plan, the extent of progress on issues that led to the child's removal from the home, and to project a likely date for permanency. The review may be a judicial review or an administrative review, and shall be open to the participation of the parent and the caregiver. If the review is an administrative review, it shall be conducted by a panel of appropriate persons, at least one of whom is not responsible for the case management of or the delivery of services to either the child or the parents who are the subject of the review. Others with a legitimate interest in the child's welfare who may participate in the review include the juvenile probation officer, the probation officer's supervisor, the child's counselor, the child's attorney, guardian ad litem, and a representative from the child's school.

(c)

A permanency hearing open to the participation of the parent and the caregiver shall be held for each child no later than 12 months after the child's actual date of placement and every 12 months thereafter. The juvenile board shall ensure that the juvenile probation department provides sufficient information for the court to review the child's status as described in subsection(b)and to determine whether:

(1)

the permanency plan for the child is appropriate;

(2)

reasonable efforts to finalize the permanency plan have been made;

(3)

for a child 16 or older, services are needed to assist the child in the transition to independent living;

(4)

for a child placed outside the state, whether the placement continues to be in the best interests of the child; and

(5)

procedural safeguards have been applied regarding parental rights to notification regarding removal of the child from the home, any change in the child's placement, and any determination affecting parental visitation privileges.

(d)

In accordance with 42 USC 675(5)(E) the juvenile probation department shall notify the appropriate local entity responsible for filing a petition to terminate parental rights for any child who has been in substitute care under the responsibility of the juvenile court for 15 of the most recent 22 months unless:

(1)

the child is being cared for by a relative; or

(2)

the child's case plan includes documentation of the compelling reason that such a petition would not be in the best interests of the child; or

(3)

the family has not been provided services described in the case plan as being necessary for the safe return of the child to the child's home.

[ (b)

The juvenile board must seek to ensure that the juvenile probation department or the juvenile court conducts an administrative review or a judicial review, for each IV-E eligible child six months from the child's date of actual placement and every six months thereafter during the child's stay in the substitute care.]

[ (c)

If the six month review is an administrative review, the juvenile board must ensure that the juvenile probation department accomplishes the following:]

[ (1)

prior to or during the review, the juvenile probation officer completes the Review of Child/Family Service Plan and provides a copy to the designated facilitator;]

[ (2)

designates a person who:]

[ (A)

develops and maintains a tracking system to schedule timely reviews;]

[ (B)

schedules the review at least three weeks prior to the actual review date;]

[ (C)

arranges the review by:]

[ (i)

informing parents, caregiver, and all persons who are listed in the administrative review definition about when and where the review will be conducted;]

[ (ii)

invites them;]

[ (iii)

documents the notice in the case record; and]

[ (D)

documents in the case record who participated in the review;]

[ (3)

during the review, the designated facilitator ensures that the following are discussed:]

[ (A)

continuing necessity for the child's placement;]

[ (B)

appropriateness of the child's placement;]

[ (C)

extent of compliance with the service plan;]

[ (D)

extent of progress which has been made toward solving or reducing the causes necessitating the child's placement in substitute care; and]

[ (E)

a likely date by which the child may be returned to the home; or]

[ (F)

a likely date by which the child's permanency plan will be achieved;]

[ (4)

the facilitator documents the results of the review on the Six-month Administrative Case Review Form.]

[ (d)

If the six-month review is a judicial review, the juvenile court performs the functions of the designated facilitator that are described in subsection (c) of this section, except that instead of documenting the results of the review on the Six-month Administrative Case Review Form, the juvenile court documents the results in a court order. The juvenile court may delegate to its staff any responsibilities except documenting the results of the review in a court order.]

[ (e)

The juvenile board must seek to ensure that the juvenile court holds a hearing on a motion to modify the child's disposition 12 months after the child's date of actual placement and every 12 months thereafter during the child's stay in substitute care. For the hearing to qualify as a IV-E disposition hearing, the juvenile court must review the Child/Family Service Plan and enter an order that finds:]

[ (1)

the child's plan for permanent placement discusses the child's future status, and is appropriate;]

[ (2)

the projected time frame for accomplishment of the child's plan for permanent placement is appropriate;]

[ (3)

the juvenile probation department has made reasonable efforts to reunite the child with the family; and]

[ (4)

if the child is 16 years of age or older, whether an independent living plan has been developed to assist the child with the transition into adulthood;]

[ (5)

the parents' rights to be notified of the following have been protected:]

[ (A)

removal of the child from the home of his parents;]

[ (B)

change in the child's placement; and]

[ (C)

determination affecting visitation privileges for the parents;]

[ (6)

the Child/Family Service Plan was reviewed and updated and supplied to the caregivers each time the child was placed in substitute care, including medical and education information.]

§347.17.Information System.

(a)

The juvenile board shall [ must ] ensure that the juvenile probation department establishes and maintains a [ an information ] system to track at least the following for children in substitute care [ that captures the child's ]:

(1)

current level of care;

(2)

name, date of birth, ethnicity, and sex;

(3)

present location;

(4)

permanency plan [ for permanent placement while in substitute care ]; and

(5)

who is responsible for the child's care and placement.

(b)

The juvenile board shall [ must ] ensure that the juvenile probation department notifies TJPC within 5 days of any changes in the child's location or any other change that would affect the child's eligibility. [ performs the following functions: ]

[ (1)

completes and submits to the Texas Juvenile Probation Commission (TJPC) the FACTS form within 30 working days of the child's date of actual placement; and]

[ (2)

completes and submits to TJPC the Placement Information/Discharge Form within 30 working days of a child's movement from one placement to another, and upon discharge from placement.]

§347.19.Foster Care Assistance Payments.

[ (a) ]

A juvenile board shall [ must ] ensure that the juvenile probation department submits to TJPC: [ the Texas Juvenile Probation Commission (TJPC) the ]

(1)

a request for reimbursement of substitute care costs [ form ] by the tenth of the month following the month in which the services were provided.

(2)

[ (b) The juvenile board must ensure that the juvenile probation department submits ] a request for reimbursement of IV-E related administrative expenses within 30 working days of the close of each TJPC fiscal quarter ; and [ . ]

(3)

a request for correction of a prior month's reimbursement as soon as any discrepancy or need for adjustment is discovered.

[ (c)

A juvenile board must ensure that the juvenile probation department submits to TJPC a request for reimbursement correction form when discrepancies are discovered on its request for reimbursement form.]

[ (d)

The effective date for discontinuing IV-E payments for substitute care is the date before the day the child leaves the facility.]

[ (e)

A child is eligible for IV-E reimbursement during an absence from a substitute care facility, except an emergency shelter, if the following conditions are met:]

[ (1)

the absence does not exceed five days. The child may be absent for up to 30 days if the chief juvenile probation officer, or his designee, approves the extended absence in writing;]

[ (2)

the child plans to return to the facility;]

[ (3)

the facility is retaining space for the child; and]

[ (4)

the juvenile probation department is not paying someone else or another facility for the child's care.]

[ (f)

The juvenile board must ensure that reimbursement funds received by the juvenile probation department are accounted for in accordance with generally accepted accounting principles. The Office of Management and Budget (OMB) Circular A-128 establishes audit requirements for local governments that receive more than $25,000 in federal aid a year. The juvenile board must ensure that copies of audits be submitted to TJPC within 30 working days of the completion of the audit.]

[ (g)

When the juvenile board submits the request for reimbursement or the request for reimbursement correction form to TJPC, and TJPC receives federal reimbursement, then TJPC passes through to each juvenile board the reimbursement it receives for the juvenile board's IV-E eligible children in placement.]

Program Monitoring Compliance with IV-E.

[ (a)

The juvenile board must ensure that the juvenile probation department:]

[ (1)

designates a case reader to monitor compliance with these rules;]

[ (2)

the case reader reads records of IV-E eligible children at least quarterly;]

[ (3)

the results of the reading are reported to the case reader's supervisor;]

[ (4)

if any rules are not met, the supervisor submits a written corrective action plan to the chief juvenile probation officer; and]

[ (5)

the juvenile probation department submits a report to the Texas Juvenile Probation Commission (TJPC) about its monitoring results on or before the tenth of the following month.]

[ (b)

TJPC staff monitors juvenile probation departments operated by participating juvenile boards as needed, but not less than biannually.]

(a)

[ (c) ] The juvenile board shall allow staff [ monitors ] from TJPC to review IV-E case management systems and case records, fiscal operations, and Title IV-E approved residential programs operated by the juvenile board for compliance with TJPC, TDPRS, and related federal standards. These reviews shall be conducted on a regular basis as determined by TJPC [ and department systems for compliance, documentation, and verification with these rules ].

(b)

[ (d) ] TJPC shall notify [ notifies ] the juvenile board in writing of the monitoring results [ any noncompliance ].

(c)

[ (e) ] The juvenile board shall [ must ] ensure that the juvenile probation department responds to written notice of noncompliance with a written corrective action plan that includes a projected date of compliance within 30 working days of receipt of the notice.

(d)

[ (f) ] If a juvenile probation department fails to respond to the written notice of noncompliance, or continues to be out of compliance with one or more of these rules, then TJPC may pursue further action, which may include one or more of the following:

(1)

arranging a meeting with the juvenile probation department to discuss:

(A)

problems with noncompliance and reasons for noncompliance;

(B)

identification of needed resources to assist with correcting problem areas; and

(C)

strategies to correct problem areas;

(2)

requiring a written corrective action plan and expected date of compliance to be submitted to TJPC within 30 working days of conference date [ with the juvenile probation department or receipt of written notice of noncompliance ];

(3)

suspending federal funds to the juvenile probation department temporarily until compliance with federal standards is accomplished;

(4)

requiring the juvenile probation department to reimburse funds to TJPC; and

(5)

terminating the IV-E contract between TJPC and the juvenile board.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 10, 2000.

TRD-200005559

Lisa Capers

Deputy Executive Director and General Counsel

Texas Juvenile Probation Commission

Earliest possible date of adoption: September 24, 2000

For further information, please call: (512) 424-6710