TITLE 40.SOCIAL SERVICES AND ASSISTANCE

Part 1. TEXAS DEPARTMENT OF HUMAN SERVICES

Chapter 79. LEGAL SERVICES

Subchapter Q. FORMAL APPEALS

40 TAC §79.1603, §79.1605

The Texas Department of Human Services (DHS) proposes amendments to §79.1603, concerning venue; and §79.1605, concerning request for a hearing, in its Legal Services chapter. The purpose of the amendments is to clarify the venue for medication aide appeals, to clarify requirements for requesting an appeal, and to correct a rule citation.

Eric M. Bost, commissioner, has determined that for the first five- year period the sections are in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the sections.

Mr. Bost also has determined that for each year of the first five years the sections are in effect the public benefit anticipated as a result of enforcing the sections will be access to clear rules. There will be no effect on large, small, or micro businesses, because the changes are only for clarification. There is no anticipated economic cost to persons who are required to comply with the proposed sections.

Questions about the content of this proposal may be directed to Fairy Rutland at (512) 438-4874 in DHS's Hearings Department. Written comments on the proposal may be submitted to Supervisor, Rules and Handbooks Unit-142, Texas Department of Human Services E-205, P.O. Box 149030, Austin, Texas 78714-9030, within 30 days of publication in the Texas Register .

Under §2007.003(b) of the Texas Government Code, the department has determined that Chapter 2007 of the Government Code does not apply to these rules. Accordingly, the department is not required to complete a takings impact assessment regarding these rules.

The amendments are proposed under the Human Resources Code, Title 2, Chapters 22 and 31, which authorizes the department to administer public and financial assistance programs.

The amendments implement the Human Resources Code, §§22.001- 22.030 and §§31.001-31.0325.

§79.1603.Venue.

(a)-(b)

(No change.)

(c)

Special requirements for medication aide appeals. In any appeal involving a medication aide for whom there has been a finding of an alleged act of abuse, neglect, or misappropriation of resident property, the hearing shall be conducted in a location as near as possible to the place of residence of the medication aide.

§79.1605.Request for a Hearing.

(a)

(No change.)

(b)

Form of request. The request must be in writing, in the form of a petition or letter, and must state the basis of the appeal of the adverse action. The person must include with the request a legible copy of the letter or notice received from DHS which specified the proposed adverse action. The request for a hearing is not complete without a copy of the adverse action notice, and the Hearings Department will not forward a request for appeal to the State Office of Administrative Hearings unless it is accompanied by a copy of DHS's adverse action notice.

(c)-(j)

(No change.)

(k)

Election of arbitration as alternative to hearing.

(1)

A person or DHS may elect binding arbitration as an alternative to a hearing for any of the following adverse actions, unless the United States Health Care Financing Administration requires that the appeal be resolved by the federal government:

(A)-(D)

(No change.)

(E)

assessment of a penalty pursuant to the Texas Human Resources Code, §32.021(n) [ §32.021(k) ].

(2)-(3)

(No change.)

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 January 31, 2000.

TRD-200000668

Paul Leche

General Counsel, Legal Services

Texas Department of Human Services

Earliest possible date of adoption: March 12, 2000

For further information, please call: (512) 438-3108


Part 19. TEXAS DEPARTMENT OF PROTECTIVE AND REGULATORY SERVICES

Chapter 700. CHILD PROTECTIVE SERVICES

Subchapter C. ELIGIBILITY FOR CHILD PROTECTIVE SERVICES

40 TAC §700.323

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the Texas Department of Protective and Regulatory Services or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The Texas Department of Protective and Regulatory Services (TDPRS) proposes the repeal of §700.323, concerning eligibility during absences from the foster care facility; and proposes new §700.323, concerning continuation of foster care payments during absences from care, in its Child Protective Services chapter. The purpose of the proposal is to reduce the number of days for which TDPRS will pay when a child runs away from a facility, as opposed to an approved absence for another reason. The proposal also sets a shorter time limit for temporary absences from providers of emergency care, since these placements are by definition short-term.

Mary Fields, Budget and Federal Funds Director, has determined that for the first five-year period the proposed sections will be in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the sections.

Ms. Fields also has determined that for each year of the first five years the sections are in effect the public benefit anticipated as a result of enforcing the sections will be that Texas can conserve state and federal foster care funds by reducing the number of days of care for which the state will pay when a child is absent from a facility. Adoption of this rule may have a slight adverse effect on small, large, and micro businesses that provide foster care services, because the proposal reduces the number of days for which a foster care provider will receive reimbursement during the absence of a child, under certain circumstances. The effect cannot be precisely calculated because TDPRS has no historical data which distinguishes between foster care reimbursements made during a child's care from those made during a child's absence. Moreover, the loss of foster care reimbursements to any given provider will be offset by the provider's ability to fill the space which had formerly been reserved for the absent child, thereby eliminating or reducing any negative effect from this rule. There is no legal or feasible alternative to this rule which would alleviate the possible negative effect on small, large, and micro businesses while still accomplishing the intent of this rule to conserve federal, state and local foster care funds expended during a child's absence from care. Implementation of this rule will not affect the provider's cost of doing business, as it imposes no new record keeping or reporting requirements on the provider. There is no anticipated economic cost to persons who are required to comply with the proposed sections.

Questions about the content of the proposal may be directed to Kathy J. Campbell at (512) 438-3288 in TDPRS's Child Protective Services Section. Written comments on the proposal may be submitted to Supervisor, Rules and Handbooks Unit-126, Texas Department of Protective and Regulatory Services E-205, P.O. Box 149030, Austin, Texas 78714-9030, within 30 days of publication in the Texas Register .

The repeal is proposed under the Human Resources Code (HRC), Title 2, Chapter 40, which provides the department with the authority to propose and adopt rules to comply with state law and implement departmental programs; and under the Texas Family Code, Chapters 261 and 264, which authorizes the department to provide services to alleviate the effects of child abuse and neglect.

The repeal implements the Human Resources Code, Chapter 40, and the Texas Family Code, Chapters 261 and 264.

§700.323.Eligibility during Absences from the Foster Care Facility.

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 January 28, 2000.

TRD-200000639

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


The new section is proposed under the Human Resources Code (HRC), Title 2, Chapter 40, which provides the department with the authority to propose and adopt rules to comply with state law and implement departmental programs; and under the Texas Family Code, Chapters 261 and 264, which authorizes the department to provide services to alleviate the effects of child abuse and neglect.

The new section implements the Human Resources Code, Chapter 40, and the Texas Family Code, Chapters 261 and 264.

§700.323.Continuation of Foster Care Payments During Absences from Care.

(a)

Under certain circumstances, the Texas Department of Protective and Regulatory Services (TDPRS) will continue to make foster care payments to a provider on behalf of a child who is no longer in that provider's care, in order to reserve space for the child's anticipated return to that provider at a date in the near future. The maximum duration of continued payments to the provider during a child's absence is subject to the limitations set forth in this section.

(b)

Payments to a provider for foster care during a child's absence will only be made if each of the following conditions are met:

(1)

TDPRS plans to return the child to the provider at the end of the absence;

(2)

The provider agrees to reserve space for the child's return for as long as payments are made in the child's absence; and

(3)

TDPRS is not making foster care payments on behalf of this same child to any other provider during the child's absence.

(c)

If a child is temporarily absent from an emergency shelter or other provider contracted to provide emergency care, TDPRS may continue to pay the provider for not more than five additional days during the child's absence.

(d)

If a child's temporary absence from non-emergency foster care is authorized by TDPRS, TDPRS may continue to pay the foster care provider for not more than 30 days during the child's absence, unless a greater period of payment is approved by the Child Protective Services (CPS) program administrator. TDPRS may pay for not more than 90 days of care during a child's authorized absence if the CPS program administrator approves. In unusual circumstances, payments may continue for an authorized absence of longer than 90 days with prior written approval by the CPS director. If a child's temporary absence from non-emergency care is not authorized by TDPRS, TDPRS may pay for not more than 15 additional days of care during the child's unauthorized absence.

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 January 28, 2000.

TRD-200000640

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Chapter 700. CHILD PROTECTIVE SERVICES

Subchapter C. ELIGIBILITY FOR CHILD PROTECTIVE SERVICES

The Texas Department of Protective and Regulatory Services (TDPRS) proposes the repeal of §700.338 and new §700.338 and §700.348, concerning additional eligibility requirements for federal Title IV-E adoption assistance, and continuing eligibility for Title IV-E adoption assistance in subsequent adoptions, in its Child Protective Services (CPS) chapter. The purpose of the new sections is to implement, clarify, and achieve consistency with federal law. New §700.338 will implement immigration status requirements enacted under the Personal Responsibility and Work Opportunities Act of 1996. In addition, the proposal clarifies that the Title IV-E adoption assistance eligibility requirements are the same whether the child is placed by TDPRS or a Texas-licensed, nonprofit, child-placing agency. New §700.348 will implement requirements contained in the Adoption and Safe Families Act relating to preserving Title IV-E adoption assistance eligibility.

Mary Fields, Budget and Federal Funds Director, has determined that for the first five-year period the proposed sections will be in effect there will be fiscal implications for state government as a result of enforcing or administering the sections. The effect on state government for the first five-year period the sections will be in effect is an estimated additional cost of $10,697 in fiscal year (FY) 2000; $124,909 in FY 2001; $234,318 in FY 2002; $343,727 in FY 2003; and $453,137 in FY 2004. There will be no fiscal implications for local government as a result of enforcing or administering the sections.

Ms. Fields also has determined that for each year of the first five years the sections are in effect the public benefit anticipated as a result of enforcing the sections will be that eligible special needs children placed for adoption by Texas-licensed, nonprofit, child- placing agencies will qualify for adoption assistance. Implementation of the federal immigration and status provisions will ensure federal funds are targeted only to eligible children. There will be no effect on large, small, or micro businesses because the rules relate to children's eligibility for federally funded assistance which is determined by TDPRS. The source of the funding does not impact business. There is no anticipated economic cost to persons who are required to comply with the proposed sections.

Questions about the content of the proposal may be directed to Susan Klickman (512) 438-3302 in TDPRS's Child Protective Services Division. Written comments on the proposal may be submitted to Supervisor, Rules and Handbooks Unit-123, Texas Department of Protective and Regulatory Services E-205, P.O. Box 149030, Austin, Texas 78714-9030, within 30 days of publication in the Texas Register .

40 TAC §700.338

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the Texas Department of Protective and Regulatory Services or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeal is proposed under the Human Resources Code (HRC), Title 2, Chapter 40, which authorizes the department to propose and adopt rules to comply with state law and implement departmental programs, and under Texas Family Code, Chapters 261 and 264, which authorizes the department to provide services to alleviate the effects of child abuse and neglect.

The repeal implements the Human Resources Code, Chapter 40, and Texas Family Code, Chapters 261 and 264.

§700.338.Additional Eligibility Requirements for Title IV-E Subsidy.

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 January 28, 2000.

TRD-200000637

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


40 TAC §700.338, §700.348

The new sections are proposed under the Human Resources Code (HRC), Title 2, Chapter 40, which authorizes the department to propose and adopt rules to comply with state law and implement departmental programs, and under Texas Family Code, Chapters 261 and 264, which authorizes the department to provide services to alleviate the effects of child abuse and neglect.

The new sections implement the Human Resources Code, Chapter 40, and Texas Family Code, Chapters 261 and 264.

§700.338.Additional Eligibility Requirements for Federal Title IV-E Adoption Assistance.

(a)

In addition to the requirements set forth in §700.337(2)-(7) of this title (relating to Eligibility Requirements for State-paid Adoption Assistance), the following eligibility requirements apply for federal Title IV-E adoption assistance for special needs children:

(1)

The adoptive placement was made by the Texas Department of Protective and Regulatory Services (TDPRS), by another Texas state agency or a nonprofit, private child-placing agency licensed by TDPRS.

(2)

At the time the child was placed for adoption, the placing agency held court-ordered managing conservatorship of the child, and parental rights had been terminated.

(3)

The child's removal from the home was the result of a judicial determination that continuation in the home would be contrary to the child's welfare. If the child was voluntarily relinquished, court proceedings must still be instituted to review the foster care placement and determine that the child should not be returned home. The requirement for a judicial determination would not be met if a court merely sanctions a voluntary relinquishment in a proceeding to terminate parental rights.

(4)

At least one of the following conditions must be met:

(A)

During the month that the court proceedings referred to in paragraph (3) of this subsection were initiated, the child would have been eligible for Aid to Families with Dependent Children (AFDC) Program benefits under the AFDC eligibility rules in effect on July 16, 1996.

(B)

At some time during the six-month period before the month in which court proceedings referred to in paragraph (3) of this subsection were initiated, the child lived with a relative specified in 45 Code of Federal Regulations 233.90(c)(v)(A)(1)-(4) and the child would have been eligible for AFDC benefits under the eligibility rules in effect on July 16, 1996, if the child had been living with that relative during the month in which court proceedings were initiated.

(5)

The child was deprived of parental support under AFDC eligibility rules in effect on July 16, 1996, immediately before parental rights were terminated.

(6)

If the child does not meet the requirements of paragraphs (3) through (5) of this subsection, then the child must meet one of the following conditions:

(A)

The child met all eligibility requirements for supplemental security income (SSI) benefits prior to adoption, as determined by the federal Social Security Administration.

(B)

The child's foster care assistance, paid under Title IV-E, was based on the minor parent's Title IV-E eligibility.

(7)

The citizenship or immigration status of the child must be verified in accordance with federal law. If not a United States citizen, the child must have been a permanent resident or other qualified alien, as defined in Title 8 United States Code (U.S.C.) §1641(b), for at least five years at the time the adoption assistance agreement is signed. When the child is a permanent resident or other qualified alien, but does not meet the five-year requirement, the child can be eligible only under one of the following exceptions:

(A)

the child entered the U.S. as a permanent resident or other qualified alien prior to August 22, 1996;

(B)

the child qualifies for an exemption as a refugee or asylee described under Title 8 U.S.C. §1613(b); or

(C)

the child is being adopted by a U.S. citizen, permanent resident, or other qualified alien. When this exception applies, the citizenship or immigration status of the adoptive parent must also be verified.

(b)

A child determined eligible to receive adoption assistance under this section cannot also receive adoption assistance under the state- paid program described in §700.337 of this title (relating to Eligibility Requirements for State-paid Adoption Assistance).

§700.348.Continuing Eligibility for Title IV-E Adoption Assistance in Subsequent Adoptions.

(a)

A child can remain eligible for adoption assistance payments in a subsequent adoption if the following conditions are met:

(1)

verification of the death of the adoptive parents or termination of their parental rights is provided to the Texas Department of Protective and Regulatory Services (TDPRS);

(2)

the child is less than 18 years old and meets one of the special needs criteria listed in §700.337(3) of this title (relating to Eligibility Requirements for State-paid Adoption Assistance); and

(3)

a new adoption assistance agreement is signed prior to consummation of the subsequent adoption.

(b)

If the Decree of Adoption is not provided to TDPRS within 24 months after the signing of the adoption assistance agreement, payments may be terminated unless TDPRS determines that continuation of payments would be in the best interest of the child.

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 January 28, 2000.

TRD-200000638

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Subchapter E. INTAKE, INVESTIGATION, AND ASSESSMENT

40 TAC §700.518

The Texas Department of Protective and Regulatory Services (TDPRS) proposes an amendment to §700.518, concerning Texas Department of Protective and Regulatory Services (TDPRS) Managing Conservatorship of Children in TDPRS Regulated Care, in its Child Protective Services (CPS) chapter. The purpose of the amendment is to modify the rule to agree with those proposed by the Child Care Licensing division and to allow for certain exceptions when foster or adoptive parents have a sustained finding of abuse and neglect.

Mary Fields, Budget and Federal Funds Director, has determined that for the first five-year period the proposed section will be in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the section.

Ms. Fields also has determined that for each year of the first five years the section is in effect the public benefit anticipated as a result of enforcing the section will be to provide consistency with Child Care Licensing (CCL) rules. CPS rules must comply with CCL rules, because CCL rules are the regulatory body over all child- placing agencies, including CPS. There will be no effect on large, small, or micro businesses because the amendment allows foster and adoptive parents to function under certain exceptions when they have a sustained finding of abuse or neglect. There is no anticipated economic cost to persons who are required to comply with the proposed section.

Questions about the content of the proposal may be directed to Scott Dixon at (512) 438-5378 in TDPRS's Child Protective Services Division. Written comments on the proposal may be submitted to Supervisor, Rules and Handbooks Unit-121, Texas Department of Protective and Regulatory Services E-205, P.O. Box 149030, Austin, Texas 78714-9030, within 30 days of publication in the Texas Register .

The amendment is proposed under the Human Resources Code (HRC), Title 2, Chapter 40, which provides the department with the authority to propose and adopt rules to comply with state law and implement departmental programs; and under the Texas Family Code, Chapters 261 and 264, which authorizes the department to provide services to alleviate the effects of child abuse and neglect.

The amendment implements the Human Resources Code, Chapter 40, and the Texas Family Code, Chapters 261 and 264.

§700.518.Texas Department of Protective and Regulatory Services (TDPRS) Managing Conservatorship of Children in TDPRS Regulated Care.

(a)

If the investigation finding is reason-to-believe in a case of reported abuse or neglect involving children in TDPRS's managing conservatorship, TDPRS's Division [ Office ] of Child Protective Services (CPS) [ for Families and Children ] staff must notify:

(1)-(4)

(No change.)

(b)

If there is a finding of abuse and/or neglect in a TDPRS foster or pre-consummated adoptive home, CPS must follow the rules promulgated by the Child Care Licensing Division of TDPRS.

[ (b)

If the investigation finding is reason-to-believe in a case of reported abuse or neglect involving a child in a foster care home or in an adoptive home before the adoption is consummated, TDPRS considers removing the child from the home. If there is a continuing risk of substantial harm to the child, TDPRS removes the child. If TDPRS does not remove the child, the department and the foster or adoptive family must develop and implement a plan for corrective action within 30 days after the investigation is completed. The plan must address the needs of all children in TDPRS's conservatorship who reside in the home. TDPRS must also review its records regarding the foster or adoptive home, including the plan for corrective action, and determine whether to continue placing children in the home. ]

(c)

(No change.)

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 January 28, 2000.

TRD-200000635

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Subchapter O. FOSTER AND ADOPTIVE HOME DEVELOPMENT

40 TAC §700.1502

The Texas Department of Protective and Regulatory Services (TDPRS) proposes an amendment to §700.1502, concerning foster and adoptive home inquiry and screening, in its Child Protective Services chapter. The purpose of the amendment is to delete obsolete language that is in conflict with child care licensing rules. In addition, the amendment adds screening requirements for foster and adoptive parent applicants' citizenship and/or alien status.

Mary Fields, Budget and Federal Funds Director, has determined that for the first five-year period the proposed section will be in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the section.

Ms. Fields also has determined that for each year of the first five years the section is in effect the public benefit anticipated as a result of enforcing the section will be to eliminate confusion for staff and individuals desiring to be foster and adoptive parents. The addition of the citizenship and alien status screening requirements will eliminate potential confusion in placement decisions and placement delays and will ensure compliance with federal law. There will be no effect on large, small, or micro businesses because Child Protective Services has been complying with the child care licensing rules regarding criminal history checks. The screening requirement for citizenship and alien status will not require any special staff or cost, because it is done through questions and viewing immigration documents in possession of foster and adoptive parent applicants. There is no anticipated economic cost to persons who are required to comply with the proposed section.

Questions about the content of the proposal may be directed to Norton Teutsch at (512) 438-2939 in TDPRS's Child Protective Services Division. Written comments on the proposal may be submitted to Supervisor, Rules and Handbooks Unit-122, Texas Department of Protective and Regulatory Services E-205, P.O. Box 149030, Austin, Texas 78714-9030, within 30 days of publication in the Texas Register .

The amendment is proposed under the Human Resources Code (HRC), Title 2, Chapter 40, which provides the department with the authority to propose and adopt rules to comply with state law and implement departmental programs; and under the Texas Family Code, Chapters 261 and 264, which authorizes the department to provide services to alleviate the effects of child abuse and neglect.

The amendment implements the Human Resources Code, Chapter 40, and the Texas Family Code, Chapters 261 and 264.

§700.1502.Foster and Adoptive Home Inquiry and Screening.

The Texas Department of Protective and Regulatory Services' (TDPRS') policies for responding to inquiries and screening and approval of foster and adoptive homes are as follows:

(1)

(No change.)

(2)

Screening and approval of foster and adoptive homes.

(A)-(L)

(No change.)

(M)

Criminal history. Criminal history background checks must be completed on all prospective foster and adoptive parents and the members of their households who are 14 years of age or older and not in the legal conservatorship of TDPRS. Criminal history background checks will be conducted in accordance with the criminal history rules promulgated by the Child Care Licensing Division of TDPRS.

[ (M)

Criminal history.]

[ (i)

Criminal history checks are required for all persons 18 years old and older who live in the applicant's home. A criminal history check must be completed for persons who have child care responsibilities for the children in the managing conservatorship of TDPRS. Criminal history is evaluated in terms of the potential danger it presents to placement, rearing, and protection of children. Persons who have been convicted of offenses against the person, offenses against the family, public indecency, or a felony violation of the Texas Controlled Substances Act must submit proof of rehabilitation to TDPRS for their application to be considered further.]

[ (ii)

TDPRS staff may provide a copy of the criminal records check received from the Texas Department of Public Safety or local law enforcement to the court when the court will accept the material in lieu of ordering adoptive parents to provide their own criminal records check to the court.]

[ (iii)

Criminal history checks for foster parents are required to be updated every two years to determine if a criminal action has occurred since the subsequent information was obtained from the Texas Department of Public Safety or local law enforcement.]

[ (iv)

Criminal history checks for adoptive parents must have been completed within one year of the time the court orders a criminal history based on a petition filed for adoption. If the criminal history is not within one year, a new criminal history is required.]

(N)

(No change.)

(O)

Citizenship and immigration. Only U.S. citizens, permanent residents, or other qualified aliens (as defined in 8 U.S.C. §1641(b)) can be approved as foster or adoptive parents. If an applicant who seeks to adopt a child does not have the required immigration status, the Director of Child Protective Services can grant a waiver if it is in the best interest of the child to do so. Relevant factors in assessing whether to grant a waiver include any family relationship or other significant prior relationship between the child and the applicant, and the applicant's ability to meet the child's particular needs.

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 January 28, 2000.

TRD-200000636

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Chapter 715. DAY CARE LICENSING

The Texas Department of Protective and Regulatory Services (TDPRS) proposes amendments to §§715.103, 715.205, 715.207, 715.305, 715.307, 715.407, 715.605, 715.607, 715.705, and 715.707, concerning people in the home, director qualifications, staff qualifications and responsibilities, and personal restrictions for criminal history and central registry background, in its Day Care Licensing chapter. The current rules prevent any person who has (1) a criminal conviction or deferred adjudication for an offense under Title 5, Title 6, and Chapter 43 of Title 9 of the Texas Penal Code, or (2) a finding of abuse or neglect, from being present in a regulated child care setting while children are in care. The purpose of the amendments is to provide consistency and clarity regarding the application of criminal and central registry history for all persons. In addition, it will allow the Director of Licensing to have greater flexibility to approve persons for child care that no longer pose a risk to children.

Mary Fields, Budget and Federal Funds Director, has determined that for the first five-year period the proposed sections will be in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the sections.

Ms. Fields also has determined that for each year of the first five years the sections are in effect the public benefit anticipated as a result of enforcing the sections will be to increase the number of adoptive homes, foster parents, and quality child care providers. Currently, there is a well-recognized shortage of these individuals. The proposed rules will allow individuals who have old and/or minor criminal convictions, criminal deferred adjudications, or central registry findings, but do not pose a risk to children, to be able to request consideration to adopt, foster, and provide care to children. There will be no effect on large, small, or micro businesses because there is no fiscal impact to child care providers, other than the indirect consequence of broadening the potential pool of child caregivers. There is no anticipated economic cost to persons who are required to comply with the proposed sections.

Questions about the content of the proposal may be directed to Sasha Rasco at (512) 438-3249 in TDPRS's Licensing Division. Written comments on the proposal may be submitted to Supervisor, Rules and Handbooks Unit-114, Texas Department of Protective and Regulatory Services E-205, P.O. Box 149030, Austin, Texas 78714-9030, within 30 days of publication in the Texas Register.

Subchapter B. MINIMUM STANDARDS FOR REGISTERED FAMILY HOMES

40 TAC §715.103

The amendment is proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The amendment implements the Human Resources Code, §§42.001- 42.077.

§715.103.People in the Home.

(a)

(No change.)

(b)

The registered family home must meet the requirements in §725.1801 of this title (relating to Criminal History and Central Registry Background Checks). [ When children are present, a person who is convicted of any of the following offenses is not allowed in the home and must not be in contact with the children while in care (see Appendix VIII, relating to Criminal Offenses from the Texas Penal Code, in the Minimum Standards for Registered Family Homes): ]

[ (1)

felony or misdemeanor classified as an offense against the person or the family, ]

[ (2)

felony or misdemeanor classified as public indecency, or ]

[ (3)

felony violation of any law intended to control the possession or distribution of any substance included as a controlled substance in the Texas Controlled Substances Act. ]

(c)

Until charges are dropped, a person who is indicted for any felony offense under Title 5, Title 6, or Chapter 43 of Title 9 of the Penal Code [ of the offenses listed in §715.103(b) of this section ] or who is the subject of an official criminal complaint (related to those offenses) that has been accepted by a county or district attorney must not be in the home or have contact with the children while the children are in care. Until charges are dropped, a person who is indicted for any other criminal offense or who is the subject of an official criminal complaint (related to these other offenses) that has been accepted by a county or district attorney must not be in the home or have contact with the children while children are in care, unless it is determined by the Licensing Division that the person does not pose a risk to the children in care. The facility must notify the Licensing Division [ The department must be notified ] of the indictments or complaints within 24 hours of awareness or by the next workday.

(d)

A person who is under investigation by the department for the abuse or neglect of a child must not have contact with children in care unless the Licensing Division determines that the person does not pose a risk to the children in care or until the investigation is closed without a finding of abuse or neglect. The facility must notify the Licensing Division of any investigation of abuse or neglect within 24 hours of awareness or by the next workday. [ The caregiver must submit a completed criminal history information form for any new caregiver, substitute caregiver, or adult resident of the home within two weeks after that person begins the new role. ]

(e)-(f)

(No change.)

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 January 28, 2000.

TRD-200000610

C. Ed Davis

Deputy Director

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Subchapter C. STANDARDS FOR KINDERGARTENS AND NURSERY SCHOOLS

40 TAC §715.205, §715.207

The amendments are proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The amendments implement the Human Resources Code, §§42.001- 42.077.

§715.205.Director Qualifications.

(a)-(e)

(No change.)

[ (f)

No one may serve as director of a school who has been convicted of any of the following offenses:]

[ (1)

A felony or misdemeanor classified as an offense against the person or family,]

[ (2)

A felony or misdemeanor classified as public indecency, or]

[ (3)

A felony violation of any law intended to control the possession or distribution of any substance included as a controlled substance in the Texas Controlled Substances Act.]

(f)

[ (g) ] The director must send the department a record of training and experience [ the following ] on a department form . [ : ]

[ (1)

A record of training and experience; ]

[ (2)

Information about all felony and misdemeanor convictions; and ]

[ (3)

Information about all pending criminal charges, including deferred adjudication. ]

(g)

The director must meet the requirements in §725.1801 of this title (relating to Criminal History and Central Registry Background Checks).

(h)

Until charges are dropped, a director who is indicted for any felony offense under Title 5, Title 6, or Chapter 43 of Title 9 of the Penal Code or who is the subject of an official criminal complaint (related to those offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care. Until charges are dropped, a person who is indicted for any other criminal offense or who is the subject of an official criminal complaint (related to these other offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care, unless it is determined by the Licensing Division that the person does not pose a risk to the children in care. The facility must notify the Licensing Division of the indictments or complaints within 24 hours of awareness or by the next workday.

(i)

A person who is under investigation by the department for the abuse or neglect of a child must not have contact with children in care unless the Licensing Division determines that the person does not pose a risk to the children in care or until the investigation is closed without a finding of abuse or neglect. The facility must notify the Licensing Division of any investigation of abuse or neglect within 24 hours of awareness or by the next workday.

§715.207.Staff Qualifications and Responsibilities.

(a)-(h)

(No change.)

(i)

Facility staff must meet the requirements in §725.1801 of this title (relating to Criminal History and Central Registry Background Checks). [ A person convicted of any of the following offenses must not be at the school when children are in care and must not serve in any capacity where there is contact with children in care: ]

[ (1)

A felony or misdemeanor classified as an offense against the person or the family, ]

[ (2)

A felony or misdemeanor classified as public indecency, and ]

[ (3)

A felony violation of any law intended to control the possession or distribution of any substance included as a controlled substance in the Texas Controlled Substances Act. ]

(j)

Until charges are dropped, a person who is indicted for any felony offense under Title 5, Title 6, or Chapter 43 of Title 9 of the Penal Code or who is the subject of an official criminal complaint (related to those offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care. Until charges are dropped, a person who is indicted for any other criminal offense or who is the subject of an official criminal complaint (related to these other offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care, unless it is determined by the Licensing Division that the person does not pose a risk to the children in care. The facility must notify the Licensing Division of the indictments or complaints within 24 hours of awareness or by the next workday.

(k)

A person who is under investigation by the department for the abuse or neglect of a child must not have contact with children in care unless the Licensing Division determines that the person does not pose a risk to the children in care or until the investigation is closed without a finding of abuse or neglect. The facility must notify the Licensing Division of any investigation of abuse or neglect within 24 hours of awareness or by the next workday.

(l)

[ (j) ] People whose behavior or health appears to endanger the health, safety, or well-being of children must not be at the school.

(m)

[ (k) ] People must not smoke in the presence of children or consume alcohol when children are at the school. People who appear to be under the influence of alcohol or other drugs must not be in the school when children are present.

(n)

[ (l) ] Staff must supervise children at all times.

(o)

[ (m) ] People working with children and counted in the staff-child ratio must be free from other duties except those directly involving the teaching, care, and supervision of children. These responsibilities include keeping the group's area clean. Administrative and clerical functions that take the staff's attention away from the children, meal preparation, or janitorial duties must not be included in the responsibilities of staff while counted in the staff-child ratio.

(p)

[ (n) ] The school must ensure that children are not out of control.

(q)

[ (o) ] The school must ensure that a child is released only to a parent or an adult designated by the parent.

(r)

[ (p) ] If a parent calls to authorize the emergency release of a child, the school must verify that the caller is actually the parent.

(s)

[ (q) ] The school must have and follow a plan to verify the identity of a person authorized to pick up a child but not known to the staff. The school keeps this identifying information for 24 hours.

(t)

[ (r) ] If one staff leaves and another staff is given responsibility for the children, the staff leaving must provide the incoming staff with:

(1)

any significant information he has about a child; and

(2)

a list of children present in the group. This may be the class roll sheet.

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 January 28, 2000.

TRD-200000611

C. Ed Davis

Deputy Director

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Subchapter D. STANDARDS FOR SCHOOLS: GRADES KINDERGARTENS AND ABOVE

40 TAC §715.305, §715.307

The amendments are proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The amendments implement the Human Resources Code, §§42.001- 42.077.

§715.305.Director Qualifications.

(a)-(b)

(No change.)

(c)

The director must meet the requirements in §725.1801 of this title (relating to Criminal History and Central Registry Background Checks). [ No one may serve as director of a school who has been convicted of any of the following offenses: ]

[ (1)

A felony or misdemeanor classified as an offense against the person or family, ]

[ (2)

A felony or misdemeanor classified as public indecency, or ]

[ (3)

A felony violation of any law intended to control the possession or distribution of any substance included as a controlled substance in the Texas Controlled Substances Act. ]

(d)

Until charges are dropped, a director who is indicted for any felony offense under Title 5, Title 6, or Chapter 43 of Title 9 of the Penal Code or who is the subject of an official criminal complaint (related to those offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care. Until charges are dropped, a person who is indicted for any other criminal offense or who is the subject of an official criminal complaint (related to these other offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care, unless it is determined by the Licensing Division that the person does not pose a risk to the children in care. The facility must notify the Licensing Division of the indictments or complaints within 24 hours of awareness or by the next workday.

(e)

A person who is under investigation by the department for the abuse or neglect of a child must not have contact with children in care unless the Licensing Division determines that the person does not pose a risk to the children in care or until the investigation is closed without a finding of abuse or neglect. The facility must notify the Licensing Division of any investigation of abuse or neglect within 24 hours of awareness or by the next workday.

(f)

[ (d) ] The director must send the department a record of training and experience [ the following ] on a department form . [ : ]

[ (1)

A record of training and experience; ]

[ (2)

Information about all felony and misdemeanor convictions; and ]

[ (3)

Information about all pending criminal charges, including deferred adjudication.]

§715.307.Staff Qualifications and Responsibilities.

(a)-(g)

(No change.)

(h)

Facility staff must meet the requirements in §725.1801 of this title (relating to Criminal History and Central Registry Background Checks). [ A person convicted of any of the following offenses must not be at the school when children are present and must not serve in any capacity where there is contact with children: ]

[ (1)

A felony or misdemeanor classified as an offense against the person or the family, ]

[ (2)

A felony or misdemeanor classified as public indecency, or ]

[ (3)

A felony violation of any law intended to control the possession or distribution of any substance included as a controlled substance in the Texas Controlled Substances Act. ]

(i)

Until charges are dropped, a person who is indicted for any felony offense under Title 5, Title 6, or Chapter 43 of Title 9 of the Penal Code or who is the subject of an official criminal complaint (related to those offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care. Until charges are dropped, a person who is indicted for any other criminal offense or who is the subject of an official criminal complaint (related to these other offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care, unless it is determined by the Licensing Division that the person does not pose a risk to the children in care. The facility must notify the Licensing Division of the indictments or complaints within 24 hours of awareness or by the next workday.

(j)

A person who is under investigation by the department for the abuse or neglect of a child must not have contact with children in care unless the Licensing Division determines that the person does not pose a risk to the children in care or until the investigation is closed without a finding of abuse or neglect. The facility must notify the Licensing Division of any investigation of abuse or neglect within 24 hours of awareness or by the next workday.

(k)

[ (i) ] People whose behavior or health appears to endanger the health, safety, or well-being of children must not be at the school.

(l)

[ (j) ] People must not smoke in the presence of children or consume alcohol when children are at the school. People who appear to be under the influence of alcohol or other drugs must not be in the school when children are present.

(m)

[ (k) ] Staff must supervise children at all times.

(n)

[ (l) ] People working with children and counted in the staff-child ratio must be free from other duties except those directly involving the care and supervision of children. These responsibilities include keeping the group's area clean. Administrative and clerical functions that take the staff's attention from the children, meal preparation, or janitorial duties must not be included in responsibilities of staff while counted in the staff-child ratio.

(o)

[ (m) ] The school must ensure that children are not out of control.

(p)

[ (n) ] If a parent calls to authorize the emergency release of a child, the school must verify that the caller is actually the parent.

(q)

[ (o) ] The school must have and follow a plan to verify the identity of a person authorized to pick up a child but not known to the staff. The school keeps this identifying information for 24 hours.

(r)

[ (p) ] If one staff leaves and another staff is given responsibility for the children, the staff leaving must provide the incoming staff with:

(1)

any significant information he has about a child; and

(2)

a list of children present in the group. This may be the class roll sheet.

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 January 28, 2000.

TRD-200000612

C. Ed Davis

Deputy Director

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Subchapter E. MINIMUM STANDARDS FOR DAY CARE CENTERS

40 TAC §715.407

The amendment is proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The amendment implements the Human Resources Code, §§42.001- 42.077.

§715.407.Personnel Restrictions for Criminal History and Central Registry Background .

(a)

All personnel must meet the requirements in §725.1801 of this title (relating to Criminal History and Central Registry Background Checks). [ No person may be present while children are in care who has a conviction, is under indictment for, or is the subject of an official criminal complaint alleging violation of any of the crimes listed in the appendix titled "Criminal Offenses from the Texas Penal Code" in the Texas Department of Protective and Regulatory Services' Minimum Standards for Day Care Centers or who has a felony violation of the Texas Controlled Substance Act. ]

(b)

Until charges are dropped, a person who is indicted for any felony offense under Title 5, Title 6, or Chapter 43 of Title 9 of the Penal Code or who is the subject of an official criminal complaint (related to those offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care. Until charges are dropped, a person who is indicted for any other criminal offense or who is the subject of an official criminal complaint (related to these other offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care, unless it is determined by the Licensing Division that the person does not pose a risk to the children in care. The facility must notify the Licensing Division of the indictments or complaints within 24 hours of awareness or by the next workday.

(c)

A person who is under investigation by the department for the abuse or neglect of a child must not have contact with children in care unless the Licensing Division determines that the person does not pose a risk to the children in care or until the investigation is closed without a finding of abuse or neglect. The facility must notify the Licensing Division of any investigation of abuse or neglect within 24 hours of awareness or by the next workday.

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 January 28, 2000.

TRD-200000613

C. Ed Davis

Deputy Director

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Subchapter G. STANDARDS FOR GROUP DAY CARE HOMES

40 TAC §715.605, §715.607

The amendments are proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The amendments implement the Human Resources Code, §§42.001- 42.077.

§715.605.Director Qualifications.

(a)

(No change.)

(b)

The director must meet the requirements in §725.1801 of this title (relating to Criminal History and Central Registry Background Checks). [ No one may serve as director of a home who has been convicted of any of the following offenses: ]

[ (1)

A felony or misdemeanor classified as an offense against the person or family, ]

[ (2)

A felony or misdemeanor classified as public indecency, or ]

[ (3)

A felony violation of any law intended to control the possession or distribution of any substance included as a controlled substance in the Texas Controlled Substances Act. ]

(c)

Until charges are dropped, a person who is indicted for any felony offense under Title 5, Title 6, or Chapter 43 of Title 9 of the Penal Code or who is the subject of an official criminal complaint (related to those offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care. Until charges are dropped, a person who is indicted for any other criminal offense or who is the subject of an official criminal complaint (related to these other offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care, unless it is determined by the Licensing Division that the person does not pose a risk to the children in care. The facility must notify the Licensing Division of the indictments or complaints within 24 hours of awareness or by the next workday.

(d)

A person who is under investigation by the department for the abuse or neglect of a child must not have contact with children in care unless the Licensing Division determines that the person does not pose a risk to the children in care or until the investigation is closed without a finding of abuse or neglect. The facility must notify the Licensing Division of any investigation of abuse or neglect within 24 hours of awareness or by the next workday.

(e)

[ (c) ] The director must send a record of training and experience [ the following ] to the department on a department form . [ : ]

[ (1)

A record of training and experience; ]

[ (2)

Information about all felony and misdemeanor convictions; and ]

[ (3)

Information about all pending criminal charges, including deferred adjudication. ]

§715.607.Staff Qualifications and Responsibilities.

(a)-(f)

(No change.)

(g)

Facility staff must meet the requirements in §725.1801 of this title (relating to Criminal History and Central Registry Background Checks). [ A person convicted of any of the following offenses must not be in the home while children are in care and must not serve in any capacity where there is contact with children in care: ]

[ (1)

A felony or misdemeanor classified as an offense against the person or the family, ]

[ (2)

A felony or misdemeanor classified as public indecency, or ]

[ (3)

A felony violation of any law intended to control the possession or distribution of any substance included as a controlled substance in the Texas Controlled Substances Act. ]

(h)

Until charges are dropped, a person who is indicted for any felony offense under Title 5, Title 6, or Chapter 43 of Title 9 of the Penal Code or who is the subject of an official criminal complaint (related to those offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care. Until charges are dropped, a person who is indicted for any other criminal offense or who is the subject of an official criminal complaint (related to these other offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care, unless it is determined by the Licensing Division that the person does not pose a risk to the children in care. The facility must notify the Licensing Division of the indictments or complaints within 24 hours of awareness or by the next workday.

(i)

A person who is under investigation by the department for the abuse or neglect of a child must not have contact with children in care unless the Licensing Division determines that the person does not pose a risk to the children in care or until the investigation is closed without a finding of abuse or neglect. The facility must notify the Licensing Division of any investigation of abuse or neglect within 24 hours of awareness or by the next workday.

(j)

[ (h) ] People at the home must not abuse, neglect, or sexually molest children.

(k)

[ (i) ] People whose behavior or health appears to endanger the health, safety, or well-being of children must not be at the home.

(l)

[ (j) ] People must not smoke in the presence of children or consume alcohol when children are at the home. People who appear to be under the influence of alcohol or other drugs must not be in the home when children are present.

(m)

[ (k) ] Staff must supervise children at all times.

(n)

[ (l) ] The home must ensure that children are not out of control.

(o)

[ (m) ] The home must ensure that a child is released only to a parent or an adult designated by the parent.

(p)

[ (n) ] The home must have and follow a plan to verify the identity of a person authorized to pick up a child but not known to staff. The home keeps this identifying information for 24 hours.

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 January 28, 2000.

TRD-200000614

C. Ed Davis

Deputy Director

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Subchapter H. MINIMUM STANDARDS FOR DROP-IN CARE CENTERS

40 TAC §715.705, §715.707

The amendments are proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The amendments implement the Human Resources Code, §§42.001- 42.077.

§715.705.Director Qualifications.

(a)-(e)

(No change.)

(f)

The director must meet the requirements in §725.1801 of this title (relating to Criminal History and Central Registry Background Checks). [ No one may serve as director of a center who has been convicted of any of the following offenses: ]

[ (1)

A felony or misdemeanor classified as an offense against the person or family, ]

[ (2)

A felony or misdemeanor classified as public indecency, or ]

[ (3)

A felony violation of any law intended to control the possession or distribution of any substance included as a controlled substance in the Texas Controlled Substances Act. ]

(g)

Until charges are dropped, a person who is indicted for any felony offense under Title 5, Title 6, or Chapter 43 of Title 9 of the Penal Code or who is the subject of an official criminal complaint (related to those offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care. Until charges are dropped, a person who is indicted for any other criminal offense or who is the subject of an official criminal complaint (related to these other offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care, unless it is determined by the Licensing Division that the person does not pose a risk to the children in care. The facility must notify the Licensing Division of the indictments or complaints within 24 hours of awareness or by the next workday.

(h)

A person who is under investigation by the department for the abuse or neglect of a child must not have contact with children in care unless the Licensing Division determines that the person does not pose a risk to the children in care or until the investigation is closed without a finding of abuse or neglect. The facility must notify the Licensing Division of any investigation of abuse or neglect within 24 hours of awareness or by the next workday.

(i)

[ (g) ] The director must send the department a record of training and experience [ the following ] on a department form . [ : ]

[ (1)

A record of training and experience; ]

[ (2)

Information about all felony and misdemeanor convictions; and ]

[ (3)

Information about all pending criminal charges, including deferred adjudication. ]

§715.707.Staff Qualifications and Responsibilities.

(a)-(f)

(No change.)

(g)

Facility staff must meet the requirements in §725.1801 of this title (relating to Criminal History and Central Registry Background Checks). [ A person convicted of any of the following offenses must not be at the center while children are in care and must not serve in any capacity where there is contact with children in care: ]

[ (1)

A felony or misdemeanor classified as an offense against the person or the family, ]

[ (2)

A felony or misdemeanor classified as public indecency, or ]

[ (3)

A felony violation of any law intended to control the possession or distribution of any substance included as a controlled substance in the Texas Controlled Substances Act. ]

(h)

Until charges are dropped, a person who is indicted for any felony offense under Title 5, Title 6, or Chapter 43 of Title 9 of the Penal Code or who is the subject of an official criminal complaint (related to those offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care. Until charges are dropped, a person who is indicted for any other criminal offense or who is the subject of an official criminal complaint (related to these other offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care, unless it is determined by the Licensing Division that the person does not pose a risk to the children in care. The facility must notify the Licensing Division of the indictments or complaints within 24 hours of awareness or by the next workday.

(i)

A person who is under investigation by the department for the abuse or neglect of a child must not have contact with children in care unless the Licensing Division determines that the person does not pose a risk to the children in care or until the investigation is closed without a finding of abuse or neglect. The facility must notify the Licensing Division of any investigation of abuse or neglect within 24 hours of awareness or by the next workday.

(j)

[ (h) ] People whose behavior or health appears to endanger the health, safety, or well-being of children must not be at the center.

(k)

[ (i) ] People must not smoke in the presence of children or consume alcohol when children are at the center. People who appear to be under the influence of alcohol or other drugs must not be in the center when children are present.

(l)

[ (j) ] Staff must supervise children at all times.

(m)

[ (k) ] People working with children and counted in the staff-child ratio must be free from other duties except those directly involving the teaching, care, and supervision of children. These responsibilities include keeping the group's area clean. Administrative and clerical functions that take the staff's attention from the children, meal preparation, or janitorial duties must not be included in the responsibilities of staff while the staff is counted in the staff-child ratio.

(n)

[ (l) ] The center must ensure that children are not out of control.

(o)

[ (m) ] The center must ensure that a child is released only to a parent or an adult designated by the parent.

(p)

[ (n) ] If a parent calls to authorize the emergency release of a child, the center must verify that the caller is actually the parent.

(q)

[ (o) ] The center must have and follow a plan to verify the identity of a person authorized to pick up a child but not known to the staff. The center keeps identifying information for 24 hours.

(r)

[ (p) ] If one staff leaves and another staff is given responsibility for the children, the staff leaving must provide the incoming staff with:

(1)

any significant information he has about a child; and

(2)

a list of children present in the group. This may be the class roll sheet.

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 January 28, 2000.

TRD-200000615

C. Ed Davis

Deputy Director

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Chapter 720. TWENTY-FOUR HOUR CARE LICENSING

The Texas Department of Protective and Regulatory Services (TDPRS) proposes amendments to §§720.35, 720.50, 720.231, 720.316, 720.408, and 720.909, concerning general personnel requirements, adoption policies, qualifications, personnel requirements for independent foster group homes, personnel policies and practices, and qualifications and responsibilities, in its 24-Hour Care Licensing chapter.

The current rules prevent any person who has: (1) a criminal conviction or deferred adjudication for an offense under Title 5, Title 6, and Chapter 43 of Title 9 of the Texas Penal Code, or (2) a finding of abuse or neglect, from being present in a regulated child care setting while children are in care. The purpose of the amendments is to provide consistency and clarity regarding the application of criminal and central registry history for all persons. In addition, it will allow the Director of Licensing to have greater flexibility to approve persons for child care that no longer pose a risk to children.

Mary Fields, Budget and Federal Funds Director, has determined that for the first five-year period the proposed sections will be in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the sections.

Ms. Fields also has determined that for each year of the first five years the sections are in effect the public benefit anticipated as a result of enforcing the sections will be to increase the number of adoptive homes, foster parents, and quality child care providers. Currently, there is a well-recognized shortage of these individuals. The proposed rules will allow individuals who have old and/or minor criminal convictions, criminal deferred adjudications, or central registry findings, but do not pose a risk to children, to be able to request consideration to adopt, foster, and provide care to children. There will be no effect on large, small, or micro businesses because there is no fiscal impact to child care providers, other than the indirect consequence of broadening the potential pool of child caregivers. There is no anticipated economic cost to persons who are required to comply with the proposed section.

Questions about the content of the proposal may be directed to Sasha Rasco at (512) 438-3249 in TDPRS's Licensing Division. Written comments on the proposal may be submitted to Supervisor, Rules and Handbooks Unit-114, Texas Department of Protective and Regulatory Services E-205, P.O. Box 149030, Austin, Texas 78714-9030, within 30 days of publication in the Texas Register .

Subchapter A. STANDARDS FOR CHILD-PLACING AGENCIES

40 TAC §720.35, §720.50

The amendments are proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The amendments implement the Human Resources Code, §§42.001-42.077.

§720.35. General Personnel Requirements.

General personnel requirements are that:

(1)

the child-placing agency must reassign or remove from direct contact with clients any employee, volunteer, or foster parent who does not meet the requirements in §725.1801 of this title (relating to Criminal History and Central Registry Background Checks). [ against whom any of the following legal decisions are returned: ]

[ (A)

an indictment alleging commission of any felony classified as an offense against the person or family, or of public indecency, or of violation of the Texas Controlled Substances Act;]

[ (B)

an indictment alleging commission of any misdemeanor classified as an offense against the person or family, or of public indecency; and]

[ (C)

an official criminal complaint accepted by a district or county attorney alleging commission of a misdemeanor classified as an offense against the person or family, or of public indecency.]

(2)

such reassignment or removal, as described in paragraph (1) of this section [ subsection ], must remain in effect pending resolution of the charges.

(3)

until charges are dropped, a person who is indicted for any felony offense under Title 5, Title 6, or Chapter 43 of Title 9 of the Penal Code or who is the subject of an official criminal complaint (related to those offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care. Until charges are dropped, a person who is indicted for any other criminal offense or who is the subject of an official criminal complaint (related to these other offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care, unless it is determined by the Licensing Division that the person does not pose a risk to the children in care. The facility must notify the Licensing Division of the indictments or complaints within 24 hours of awareness or by the next workday. [ no one may serve as a staff, volunteer, or foster parent having contact with clients, or be approved as an adoptive parent, who has been convicted of any felony classified as an offense against the person or family, or of public indecency, or of violation of the Texas Controlled Substances Act, or of any misdemeanor classified as an offense against the person or family or of public indecency, unless the Texas Department of Protective and Regulatory Services (TDPRS) has ruled that proof of rehabilitation has been established. ]

(4)

a person who is under investigation by the department for the abuse or neglect of a child must not have contact with children in care unless the Licensing Division determines that the person does not pose a risk to the children in care or until the investigation is closed without a finding of abuse or neglect. The facility must notify the Licensing Division of any investigation of abuse or neglect within 24 hours of awareness or by the next workday. [ no one may serve as a staff, volunteer, or foster parent having contact with clients or be approved as an adoptive parent for whom "reason to believe" (or a comparable determination in another state) has been determined for child abuse or neglect, unless TDPRS determines that such service is acceptable. ]

[ (5)

the agency must report any occurrences under paragraphs (1)-(3) of this section to TDPRS by the end of the first workday after learning of the occurrence.]

(5)

[ (6) ] persons whose behavior or health status presents a danger to clients must not be allowed at the agency or at homes verified by the agency.

(6)

[ (7) ] before having contact with children in care, staff, volunteers, foster parents, foster family household members, and employees in foster family homes must be tested for tuberculosis according to the recommendations of the Texas Department of Health or local health authorities.

(7)

[ (8) ] the agency must have a personnel file for each employee, volunteer, and foster parent whose work relates to child-placing activities, work with birth parents, and children in care. Each file must contain the following:

(A)

date of employment;

(B)

documentation that the person meets the qualifications for the position;

(C)

tuberculosis test reports, if required, for persons having contact with children;

(D)

reports on the criminal background check and the child abuse/neglect [ report information system ] check [ reports ];

(E)

documentation that the person meets training requirements; and

(F)

date and reason for separation, if applicable.

§720.50. Adoption Policies.

(a)-(b)

(No change.)

(c)

Adoption policies on screening adoptive parents and families for criminal or child abuse/neglect history must meet the requirements in §725.1801 of this title (relating to Criminal History and Central Registry Background Checks).

(d)

[ (c) ] Agencies making adoptive placements must specify in their service provision policy the degree to which birth parents are involved in planning for and placing their child.

(e)

[ (d) ] Agencies making adoptive placements must include counseling services and post-adoption services in their service provision policies.

(f)

[ (e) ] Agencies must not have policies or make adoption placement decisions on the presumption that placing a child in a family of the same race or ethnicity as the race or ethnicity of the child is in the best interest of the child.

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 January 28, 2000.

TRD-200000616

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Subchapter E. STANDARDS FOR FOSTER FAMILY HOMES

40 TAC §720.231

The amendment is proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The amendment implements the Human Resources Code, §§42.001-42.077.

§720.231. Qualifications.

(a)

(No change.)

(b)

Foster family homes must meet the requirements in §725.1801 of this title (relating to Criminal History and Central Registry Background Checks). [ No one who has been convicted within the preceding ten years of any felony classified as an offense against the person or family, or of public indecency, or of violation of the Texas Controlled Substances Act, or of a misdemeanor classified as an offense against the person or family, or of public indecency, may serve as a foster parent or as an employee of the foster home, unless the director of licensing has ruled that proof of rehabilitation has been established. ]

(c)

Until charges are dropped, a person who is indicted for any felony offense under Title 5, Title 6, or Chapter 43 of Title 9 of the Penal Code or who is the subject of an official criminal complaint (related to those offenses) that has been accepted by a county or district attorney must not be in the home or have contact with the children while the children are in care. Until charges are dropped, a person who is indicted for any other criminal offense or who is the subject of an official criminal complaint (related to these other offenses) that has been accepted by a county or district attorney must not be in the home or have contact with the children while children are in care, unless it is determined by the Licensing Division that the person does not pose a risk to the children in care. The facility must notify the Licensing Division of the indictments or complaints within 24 hours of awareness or by the next workday. [ A foster parent or employee shall be reassigned or removed from any contact with children if any of the following are returned: ]

[ (1)

an indictment alleging commission of any felony classified as an offense against the person or family or of public indecency, or of violation of the Texas Controlled Substances Act;]

[ (2)

an indictment alleging commission of any misdemeanor classified as an offense against the person or family, or of public indecency;]

[ (3)

an official criminal complaint accepted by a district or county attorney alleging commission of a misdemeanor classified as an offense against the person or family, or of public indecency.]

(d)

A person who is under investigation by the department for the abuse or neglect of a child must not have contact with children in care unless the Licensing Division determines that the person does not pose a risk to the children in care or until the investigation is closed without a finding of abuse or neglect. The facility must notify the Licensing Division of any investigation of abuse or neglect within 24 hours of awareness or by the next workday. [ Such reassignment or removal shall remain in effect pending resolution of the charges. Notification of such action shall be made to the Licensing Branch within 24 hours or the next working day. ]

(e)-(f)

(No change.)

Filed with the Office of the Secretary of State, on January 28, 2000.

TRD-200000617

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Subchapter F. STANDARDS FOR FOSTER GROUP HOMES

40 TAC §720.316

The amendment is proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The amendment implements the Human Resources Code, §§42.001-42.077.

§720.316. Personnel Requirements for Independent Foster Group Homes.

(a)

(No change.)

(b)

Foster group homes must meet the requirements in §725.1801 of this title (relating to Criminal History and Central Registry Background Checks). [ No one who has been convicted within the preceding ten years of any felony classified as an offense against the person or family, or of public indecency, or of violation of the Texas Controlled Substances Act, or of any misdemeanor classified as an offense against the person or family, or of public indecency, may serve as a foster parent or as an employee of the foster group home, unless the Director of Licensing has ruled that proof of rehabilitation has been established. ]

(c)

Until charges are dropped, a person who is indicted for any felony offense under Title 5, Title 6, or Chapter 43 of Title 9 of the Penal Code or who is the subject of an official criminal complaint (related to those offenses) that has been accepted by a county or district attorney must not be in the home or have contact with the children while the children are in care. Until charges are dropped, a person who is indicted for any other criminal offense or who is the subject of an official criminal complaint (related to these other offenses) that has been accepted by a county or district attorney must not be in the home or have contact with the children while the children are in care, unless it is determined by the Licensing Division that the person does not pose a risk to the children in care. The facility must notify the Licensing Division of the indictments or complaints within 24 hours of awareness or by the next workday. [ Each foster parent and any employee of a foster home shall submit a statement providing information concerning any felony or misdemeanor convictions, or both, within the preceding ten years and any pending criminal charges. ]

(d)

A person who is under investigation by the department for the abuse or neglect of a child must not have contact with children in care unless the Licensing Division determines that the person does not pose a risk to the children in care or until the investigation is closed without a finding of abuse or neglect. The facility must notify the Licensing Division of any investigation of abuse or neglect within 24 hours of awareness or by the next workday. [ Any foster parent or employee shall be reassigned or removed from any contact with children if any of the following are returned: ]

[ (1)

An indictment alleging commission of any felony classified as an offense against the person or family, or of public indecency, or of violation of the Texas Controlled Substances Act.]

[ (2)

An indictment alleging commission of any misdemeanor classified as an offense against the person or family, or of public indecency.]

[ (3)

An official criminal complaint accepted by a district or county attorney alleging commission of a misdemeanor classified as an offense against the person or family, or of public indecency. Such reassignment or removal shall remain in effect pending resolution of the charges. Notification of such action shall be made to the Licensing Branch within 24 hours or the next working day.]

(e)-(g)

(No change.)

Filed with the Office of the Secretary of State, on January 28, 2000.

TRD-200000618

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Subchapter H. CONSOLIDATED STANDARDS FOR 24-HOUR CARE FACILITIES

40 TAC §720.408

The amendment is proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The amendment implements the Human Resources Code, §§42.001-42.077.

§720.408. Personnel Policies and Practices.

(a)-(e)

(No change.)

(f)

All personnel must meet the requirements in §725.1801 of this title (relating to Criminal History and Central Registry Background Checks). [ Unless proof of rehabilitation has been established, no person may be hired or kept employed in a position requiring contact with children if that person has been convicted of the following: ]

[ (1)

a felony classified as an offense against the person or family.]

[ (2)

a felony classified as public indecency.]

[ (3)

a felony violation of any law intended to control the possession or distribution of any substance classified as a controlled substance in the Texas Controlled Substances Act.]

[ (4)

a misdemeanor classified as an offense against the person or family or as public indecency.]

(g)

Until charges are dropped, a person who is indicted for any felony offense under Title 5, Title 6, or Chapter 43 of Title 9 of the Penal Code or who is the subject of an official criminal complaint (related to those offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care. Until charges are dropped, a person who is indicted for any other criminal offense or who is the subject of an official criminal complaint (related to these other offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care, unless it is determined by the Licensing Division that the person does not pose a risk to the children in care. The facility must notify the Licensing Division of the indictments or complaints within 24 hours of awareness or by the next workday. [ A staff or person living on campus against whom one of the following is returned must be removed from contact with children: ]

[ (1)

an indictment alleging the person committed any felony classified as an offense against the person or family, public indecency, or violation of any statute intended to control the possession or distribution of any substance classified as a controlled substance in the Texas Controlled Substances Act.]

[ (2)

an indictment alleging the person committed any misdemeanor classified as an offense against the person or family or public indecency.]

[ (3)

an official criminal complaint accepted by a district or county attorney alleging the person committed a misdemeanor classified as an offense against the person or family or public indecency.]

[ (A)

The person must be removed from contact with children until the charges are resolved.]

[ (B)

Licensing must be notified of the indictment or complaint by the next workday.]

[ (C)

A person who has received deferred adjudication on any of these charges must be removed from contact with children for the duration of the deferment unless the director of licensing has ruled that proof of rehabilitation has been established.]

(h)

A person who is under investigation by the department for the abuse or neglect of a child must not have contact with children in care unless the Licensing Division determines that the person does not pose a risk to the children in care or until the investigation is closed without a finding of abuse or neglect. The facility must notify the Licensing Division of any investigation of abuse or neglect within 24 hours of awareness or by the next workday. [ Within two weeks after a new person is at the facility, information needed to conduct a criminal background check must be submitted to licensing on a form(s) provided by the department. New people include: ]

[ (1)

employees.]

[ (2)

adults living at the facility who are not employees or in care.]

[ (3)

volunteers who are counted in the staff-child ratio.]

(i)

(No change.)

Filed with the Office of the Secretary of State, on January 28, 2000.

TRD-200000619

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Subchapter M. STANDARDS FOR EMERGENCY SHELTERS

40 TAC §720.909

The amendment is proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The amendment implements the Human Resources Code, §§42.001-42.077.

§720.909. Qualifications and Responsibilities.

(a)

Facility staff must meet the requirements in §725.1801 of this title (relating to Criminal History and Central Registry Background Checks). [ No one may serve as a member of the staff working with children who has been convicted within the preceding 10 years of any of the following offenses unless the director of licensing has ruled that the person has established that he is rehabilitated: ]

[ (1)

a felony classified as an offense against the person or family, or of public indecency, or a violation of the Texas Controlled Substances Act; or]

[ (2)

a misdemeanor classified as an offense against the person or family or of public indecency.]

(b)

Until charges are dropped, a person who is indicted for any felony offense under Title 5, Title 6, or Chapter 43 of Title 9 of the Penal Code or who is the subject of an official criminal complaint (related to those offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care. Until charges are dropped, a person who is indicted for any other criminal offense or who is the subject of an official criminal complaint (related to these other offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care, unless it is determined by the Licensing Division that the person does not pose a risk to the children in care. The facility must notify the Licensing Division of the indictments or complaints within 24 hours of awareness or by the next workday.

(c)

A person who is under investigation by the department for the abuse or neglect of a child must not have contact with children in care unless the Licensing Division determines that the person does not pose a risk to the children in care or until the investigation is closed without a finding of abuse or neglect. The facility must notify the Licensing Division of any investigation of abuse or neglect within 24 hours of awareness or by the next workday.

(d)

[ (b) ] The emergency shelter must verify the personal qualifications of employees. Each staff must submit a statement to the facility concerning any felony and/or misdemeanor convictions within the preceding ten years and of any pending criminal charges.

(e)

[ (c) ] The emergency shelter must not allow in the shelter persons whose behavior or health status endangers the children.

(f)

[ (d) ] Staff must have an examination for tuberculosis within 12 months before employment. The emergency shelter must ensure that reexamination is according to recommendations of local public health authorities or the regional office of the Texas Department of Health. Children of staff who have contact with other children at the shelter must meet the same requirements as those for children in care.

(g)

[ (e) ] Child-care staff must be at least 18 years old and be able to read and write.

Filed with the Office of the Secretary of State, on January 28, 2000.

TRD-200000620

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Subchapter O. GENERAL POLICIES AND PROCEDURES

40 TAC §§720.1001-720.1013

The Texas Department of Protective and Regulatory Services (TDPRS) proposes new §§720.1001-720.1013, concerning the consolidation and revision of rules regulating the use of behavior interventions in residential child-care settings, in its 24-Hour Care Licensing chapter.

Section 720.1001 creates a new definition section that contains definitions applicable to the use of behavior intervention.

Section 720.1002 establishes the precedence of §§720.1001-720.1013 over all other rules in Chapter 720.

Section 720.1003 outlines the requirements for each residential child-care facility and/or child-placing agency's behavior intervention policies and procedures.

Section 720.1004 creates rules regulating the use of less restrictive forms of behavior intervention, such as quiet time and time out.

Section 720.1005 outlines the general requirements for the use of different types of restraint.

Section 720.1006 creates consolidated and revised rules regulating the use of emergency medication.

Section 720.1007 creates consolidated and revised rules regulating the use of personal restraint.

Section 720.1008 creates consolidated and revised rules regulating the use of mechanical restraint.

Section 720.1009 creates consolidated and revised rules regulating the use of protective devices.

Section 720.1010 creates consolidated and revised rules regulating the use of supportive devices.

Section 720.1011 creates consolidated and revised rules regarding the use of seclusion.

Section 720.1012 creates consolidated and revised rules regulating required training in behavior intervention for foster parents and child care facility staff.

Section 720.1013 creates rules regulating the evaluation of behavior intervention policies and procedures. The new sections are proposed in Subchapter O, General Policies and Procedures.

TDPRS published proposed rules on this subject in the November 5, 1999, issue of the Texas Register , which TDPRS is withdrawing in this issue of the Texas Register. The proposal which follows reflects many substantive changes from the November 5th proposal.

Mary Fields, Budget and Federal Funds Director, has determined that for the first five-year period the proposed sections will be in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the sections.

Ms. Fields also has determined that for each year of the first five years the sections are in effect the public benefit anticipated as a result of enforcing the sections will be that children's rights in residential child-care settings will be better protected; the risk of a child being wrongfully restrained, medicated, or secluded or abused due to improper use of restraint, emergency medication, or seclusion will be lowered; and child caregivers will be better able to positively manage children's behavior. There will be an adverse economic effect on persons who are required to comply with the proposed sections and small businesses because of the requirements for increased pre-service training in behavior intervention and additional requirements for orders allowing mechanical restraint and seclusion. The estimated cost of the increased pre-service training to small and micro businesses for each employee is $100, compared to $50 per employee in large businesses. There will be an additional cost to residential treatment centers and institutions serving mentally retarded children, per child requiring orders for mechanical restraint, of $15.86 for an initial psychiatric assessment and an additional $19.62 for each emergency order for mechanical restraint. There will be an additional cost to residential treatment centers and institutions serving mentally retarded children, per child requiring PRN orders for seclusion, of $15.86 for an initial psychiatric assessment or an $15.65 for each emergency order for seclusion from a licensed psychologist. This cost will be the same for large, small, and micro businesses. There is no additional anticipated economic cost to persons who are required to comply with the proposed sections. Reducing the economic effect of the rules would result in inequitable protections and inequitable quality of care for children in different child-care facility types.

Questions about the content of the proposal may be directed to Sasha Wozniak Rasco at (512) 438-3249 in TDPRS's Licensing Division. Written comments on the proposal may be submitted to Supervisor, Rules and Handbooks Unit-013, Texas Department of Protective and Regulatory Services E-205, P.O. Box 149030, Austin, Texas, 78714-9030, within 30 days of publication in the Texas Register .

The new sections are proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The new sections implement the Human Resources Code, §§42.001-42.077.

§720.1001.Definitions.

The following words and terms, when used in this chapter, shall have the following meanings. The following definitions take precedence over all other similar definitions in this chapter, in the event of a conflict.

(1)

Caregiver--A foster parent and/or child-care facility staff member.

(2)

Caregiver qualified in behavior intervention--A caregiver who meets minimum standard qualifications and is further qualified by training and experience in crisis management and the proper use of de-escalation techniques, restraints, and/or seclusion allowed in the child-care facility.

(3)

Child--An individual younger than 18 years of age in placement at a child-care facility.

(4)

Child-care facility--A facility licensed or certified by the department to provide assessment, care, training, education, custody, treatment, or supervision for a child who is not related by blood, marriage, or adoption to the owner or operator of the facility, for 24-hours per day, whether or not the facility is operated for profit or charges for the services it offers.

(5)

Child-placing agency--A person, including an organization, other than the natural parents or guardian of a child who plans for the placement of or places a child in a child-care facility, agency foster home, agency foster group home, or adoptive home.

(6)

Department--The Texas Department of Protective and Regulatory Services (TDPRS).

(7)

Emergency medication--The use of any chemical, including pharmaceuticals, through topical application, oral administration, injection, or other means, solely for the purpose of restraining an individual in an emergency situation. Medication that has a restraining effect, but is administered for medical reasons other than the restraint of the child are not emergency medications (e.g. benadryl for an allergic reaction or medication to control seizures).

(8)

Emergency order--An order given in an emergency situation for the immediate use of restraint, emergency medication, or seclusion. An emergency order is limited to the specific emergency situation and is not valid on a standing or PRN order basis.

(9)

Emergency situation--A situation in which a child is endangering himself or others and it is immediately necessary to restrain or seclude a child to prevent death or substantial bodily harm to the child or to others.

(10)

Escorting--Use of physical force by a caregiver to move or direct a child to another location. Escorting is a type of personal restraint. Escorting does not include the re-direction or guidance of a child that does not physically resist moving with the caregiver and the situation does not escalate into a need to physically force the child to move.

(11)

Imminent significant risk--Risk that is immediate. Given the situation, a prudent person must be able to conclude that bodily harm will occur to either the child or to another person if there is no immediate intervention. Imminent significant risk does include the probability of imminent harm resulting from a child running away. Imminent significant risk does not include:

(A)

harm that might occur over time or at a later time; or

(B)

verbal threats or verbal attacks.

(12)

Involuntary self-injury--Involuntary movements that are potentially self-injurious (e.g., helmets for individuals with seizures, use of bedrails to prevent individuals from falling out of bed, seat belts to prevent individuals from falling out of wheelchairs).

(13)

Mechanical restraint--The application of a device for the purpose of restricting the free movement of the whole or a portion of a child's body in order to control physical activity.

(14)

Personal restraint--The application of physical force, including escorting, without the use of any device for the purpose of restricting the free movement of the whole or a portion of a child's body in order to control physical activity.

(15)

Physical force--Pressure applied to a child's body that reduces or eliminates the child's ability to move freely.

(16)

PRN order--Pro re nata or "as needed according to circumstances" order.

(17)

Protective devices--Mechanical restraints used to prevent involuntary self-injury, to permit wounds to heal, or to administer medication prescribed by a physician.

(18)

Quiet time--A procedure in which a child voluntarily enters and remains in a designated area for a period of time.

(19)

Restraint--The use of physical force alone, the use of a device, or the use of emergency medication in order to control physical activity.

(20)

Seclusion--The placement of a child, for any period of time, in a room or other area where the child is alone and is physically prevented from leaving by a locked or barricaded entryway. An intervention that restricts a child to a room which involves a caregiver placing his or her body between the child and the exit from that area (e.g. standing in the doorway of a room) is not a seclusion because the child is not alone.

(21)

Standing orders--An order or prescription in force permanently or until specifically changed or canceled.

(22)

Substantial bodily harm--Physical injury serious enough that a prudent person would conclude that the injury required professional medical attention. It does not include minor bruising or the risk of minor bruising or similar forms of minor bodily harm that will resolve healthily without professional medical attention.

(23)

Supportive devices--Mechanical restraints used to posturally support an individual or to assist individuals who cannot obtain and/or maintain normal bodily functioning as outlined in §720.1010 of this title (relating to Supportive Devices).

(24)

Time out--A procedure in which a child is restricted to a designated area, including his room, for a period of time for purposes of behavior modification, but is not physically prevented from leaving by a locked or barricaded entryway. A caregiver may close a door or stand in an entryway to enforce the time-out, as long as the door is not locked.

§720.1002.Behavior Intervention Precedence.

Sections 720.1001-720.1013 of this title (relating to Definitions, Behavior Intervention Precedence, Required Behavior Intervention Policies and Procedures, Less Restrictive Behavior Interventions, Restraint and Seclusion: General Requirements, Emergency Medication, Personal Restraint, Mechanical Restraint, Protective Devices, Supportive Devices, Seclusion, Behavior Intervention Training, and Evaluation of Behavior Interventions) take precedence over all other rules in this chapter, in the event of a conflict.

§720.1003.Required Behavior Intervention Policies and Procedures.

(a)

All child-care facilities and child-placing agencies must have policies and procedures consistent with §§720.1001-720.1013 of this title (relating to Definitions, Behavior Intervention Precedence, Required Behavior Intervention Policies and Procedures, Less Restrictive Behavior Interventions, Restraint and Seclusion: General Requirements, Emergency Medication, Personal Restraint, Mechanical Restraint, Protective Devices, Supportive Devices, Seclusion, Behavior Intervention Training, and Evaluation of Behavior Interventions) addressing behavior interventions.

(b)

These policies and procedures must include a complete description of permitted behavior interventions.

(c)

The child-care facility and/or child-placing agency must set, in its behavior intervention policies, the specific intervention techniques that will be used within the parameters set by minimum standards.

(d)

The facility's behavior intervention procedures must include all child-care facility and/or child-placing agency requirements for and restrictions on the use of permitted interventions.

(e)

The facility's behavior intervention policies and procedures must be approved by the Texas Department of Protective and Regulatory Services (TDPRS) before implementation.

(f)

Changes to these policies and procedures must not be implemented before obtaining TDPRS approval.

(g)

The child-care facility and/or child-placing agency must follow its written behavior intervention policies and procedures.

(h)

The child-care facility must post the behavior interventions allowed in the child-care facility in a place where the children/clients can view them, or at admission, must provide each child and parent(s) or managing conservator with a personal copy of the behavior interventions allowed in the facility.

(i)

Prior to or at admission, a caregiver must explain to children, based on their level of functioning and comprehension, the child-care facility's policies and practices on the use of restraint. The explanation must include who can use a restraint, the actions caregivers must first attempt to defuse the situation and avoid the use of restraint, the kinds of situations in which restraint may be used, the types of restraints authorized by the agency under which the home operates, when the use of a restraint must cease, what action the child must exhibit to be released from the restraint, and the way to report an inappropriate restraint. This explanation must be documented in the child's record.

(j)

Prior to or at admission, children must be notified, based on their level of functioning and comprehension, of their right to voluntarily provide comments on any restraint or seclusion, including the incident that led to the restraint/seclusion and the manner in which staff intervened, in which they are the subject or to which they are a witness. This notification must include an explanation of the process for submitting such comments, which must be easily understood and accessible. This notification need not be made after every restraint and seclusion that occurs at the facility as long as the process for submitting such comments has been made clear and accessible. For example, a facility could create a standardized form that is easily accessible or give children the permission to submit such comments on regular paper to any staff person.

§720.1004.Less Restrictive Behavior Interventions.

(a)

A child-care facility and/or child-placing agency's policies and procedures must address the use of less restrictive and intrusive behavior interventions as preventive measures and de-escalating interventions to avoid the need for the use of restraint or seclusion.

(b)

Less restrictive measures may include, but are not limited to, quiet time and time out.

§720.1005.Restraint and Seclusion: General Requirements.

(a)

Before the emergency use of any form of restraint or seclusion, other preventive, de-escalative, and less restrictive techniques must have been attempted and proven ineffective at diffusing the situation, if such less restrictive techniques can be used without endangering the safety of the individuals involved.

(b)

Before the use of personal restraint, a caregiver qualified in behavior intervention must make the determination that the situation presents an imminent significant risk. The basis for this decision must be documented.

(c)

Before the use of seclusion, mechanical restraint, or emergency medication, a caregiver qualified in behavior intervention must make the determination that the situation is an emergency situation. The basis for this decision must be documented.

(d)

Any form of restraint or seclusion may only be administered by a caregiver qualified in behavior intervention.

(e)

No type of restraint or seclusion may be used as:

(1)

punishment;

(2)

a convenience for caregivers; or

(3)

a substitute for program treatment.

(f)

All reports to Licensing of child death, suicide attempts, and incidents in which a child experiences substantial bodily harm must include the complete documentation of any emergency medications, restraints, and/or seclusions which were implemented within 48 hours prior to the incident.

§720.1006.Emergency Medication.

(a)

General.

(1)

The use of psychotropic or psychoactive medication as restraint is only permitted in emergency situations and only when ordered by a licensed physician.

(2)

The use of chemical sprays, drops, ointments, or any form of topically-administered substance, including tear gas and pepper sprays, for emergency medication is prohibited.

(b)

Orders for emergency medication.

(1)

A licensed physician's order allowing psychotropic or psychoactive medication as a restraint in emergency situations must include information on administering the medication and a complete description of the behaviors (e.g. hitting, biting, kicking) and circumstances under which medication may be administered to restrain the child.

(2)

The physician ordering emergency medication must first take into consideration any potential medical contraindications, including psychiatric contraindications such as sexual abuse, and behavioral contraindications such as substance abuse.

(3)

The physician ordering emergency medication may use PRN orders as long as all of the information in paragraphs (1) and (2) of this subsection is included in the order. PRN orders for emergency medication must be reviewed by the physician at least every three months.

(c)

Implementation of emergency medication.

(1)

A caregiver qualified in behavior intervention must administer the medication only after conducting an assessment of the precipitating behaviors and circumstances and determining that an emergency situation exists.

(2)

Emergency medication may be simultaneously implemented in combination with personal restraint, seclusion, or mechanical restraint only if specifically allowed by the written orders and only if the specified restraint(s) or seclusion are allowed in the facility by the rules in this section. These orders must include clinical justification for the combination.

(3)

A child must be provided with an opportunity to privately discuss the situation which led to the need for emergency medication and the caregiver's reaction to that situation as soon as possible and no later than 72 hours after the cessation of the emergency medication.

(4)

Caregivers involved in the emergency medication must make every attempt to debrief concerning the incident.

(d)

Documentation of emergency medication.

(1)

The use of emergency medication must be documented in the child's record as soon as possible and no later than 24 hours after the initiation of the restraint.

(2)

Documentation must include:

(A)

the child's name;

(B)

a description and assessment of the precipitating circumstances and the specific behaviors which constituted the emergency situation;

(C)

the use of alternative strategies attempted before the use of emergency medication and the child's reaction to those strategies;

(D)

the time the emergency medication was administered;

(E)

the name of the caregiver(s) participating in the emergency medication;

(F)

the specific medication used;

(G)

any injury the child sustained as a result of the incident or the use of medication; and

(H)

the actions the caregiver took to facilitate the child's return to normal activities following the end of the emergency medication.

§720.1007.Personal Restraint.

(a)

General.

(1)

Except as noted in subparagraphs (A), (B), (C) and (D) of this subsection, personal restraint may only be used in situations of imminent significant risk as defined in §720.1001 of this title (relating to Definitions), or to administer intra-muscular medication or other medical treatments prescribed by a physician.

(A)

Short personal restraints that last no longer than one minute are not regulated as personal restraints under this chapter. Any serious incident report of an injury resulting from a short personal restraint that is made to Licensing must include documentation of the restraint and the precipitating circumstances and specific behaviors which led to the restraint.

(B)

In situations where a child is significantly damaging property, but is not posing a risk of harm to himself or others, a personal restraint of limited, short duration may be used to intervene only to immediately prevent the damage and only if less restrictive techniques have been attempted and have failed. The child must be released from this restraint as soon as the damaging behavior has been de-escalated.

(C)

At times, caregivers must protect children, particularly young children, from immediate danger's for example, keeping a toddler from running into the street or coming in contact with a hot stove. Such action is not considered an escort or a personal restraint. The child's behavior is being restrained because of the external hazard. The restraint must end immediately after the danger is averted.

(D)

When caring for children under the age of five (chronological or developmental age), a physical response, such as picking a child up, on the part of the caregiver is sometimes needed to intervene if the child's behavior is disruptive or inciting, such as a tantrum in a public place. When the physical response is an appropriate response to disruptive and/or inciting behavior, efforts to de-escalate the behavior have failed, and the physical response is of a short duration and does not escalate into a personal restraint, then the physical response is not considered an escort or a personal restraint.

(2)

Before the use of personal restraint, other preventive, de-escalative, less restrictive techniques must be attempted and proven ineffective at diffusing the situation.

(b)

Implementation of personal restraint.

(1)

When personal restraint is appropriate, it must be discontinued as soon as the child's behavior no longer constitutes imminent significant risk.

(2)

Personal restraint must be initiated in a way that minimizes the risk of physical discomfort, harm, or pain to the child. Only the minimal amount of reasonable and necessary physical force may be used to implement personal restraint.

(3)

Only a caregiver qualified in behavior intervention may apply personal restraint.

(4)

When a child must be personally restrained, the caregiver must consider the characteristics of the immediate physical environment and the permitted forms of personal restraint and act to protect the child's safety. Caregivers must make every effort to act to protect the child's privacy, including shielding the child from onlookers. Caregivers must make every effort to act to protect the child's personal dignity and well-being, including ensuring that the child's body is appropriately covered.

(5)

During any personal restraint, a caregiver qualified in behavior intervention shall monitor the child's breathing and other signs of physical distress and take appropriate action to ensure adequate respiration, circulation, and overall well-being. Appropriate action would include responding when a child indicates he or she cannot breathe.

(6)

If an emergency health situation occurs during personal restraint, the child must be released immediately and treatment obtained.

(7)

As soon as possible after personal restraint is started, appropriate caregiver(s) must explain to the child in restraint the behaviors the child must exhibit to be released from the restraint or have the restraint reduced, and permit the child to make suggestions about what actions the caregiver(s) can take to help the child de-escalate.

(8)

If the child does not appear to understand what action he must take to be released from the restraint, the caregiver(s) must attempt to re-explain it every 15 minutes until understanding is reached or the child is released from restraint.

(9)

Personal restraint may be simultaneously implemented in combination with emergency medication or mechanical restraint only if specifically allowed by written orders and only if the specified restraint(s) is allowed in the facility by the rules in this section. These orders must include clinical justification for the combination.

(c)

Personal restraint follow-up.

(1)

When a child is released from personal restraint, the caregiver(s) must take appropriate actions to help the child return to normal activities. A child does not have to return to the activities he was engaged in prior to the restraint or the activities in which the group is participating at the time the child is released from restraint. The actions of the caregiver(s) must include:

(A)

providing the child with an appropriate transition and offering the child an opportunity to return to regular activities;

(B)

observing the child for at least 15 minutes; and

(C)

providing the child with an opportunity to privately discuss the situation which led to the need for personal restraint and the caregiver's reaction to that situation as soon as possible and no later than 72 hours after the release from restraint.

(2)

Staff involved in the personal restraint must make every attempt to debrief concerning the incident.

(d)

Documentation of personal restraint. The use of personal restraint must be documented as soon as possible and no later than 24 hours after the initiation of the restraint. Documentation must include:

(1)

the child's name;

(2)

a description and assessment of the precipitating circumstances and the specific behaviors which constituted the initial situation of imminent significant risk, and if applicable, the specific behaviors which continued to constitute a situation of imminent significant risk;

(3)

the use of alternative strategies attempted before the use of personal restraint and the child's reaction to those strategies;

(4)

the time the restraint began;

(5)

the name of the caregiver(s) participating in the restraint;

(6)

the specific restraint techniques used;

(7)

the de-escalating strategies employed during the restraint;

(8)

the total length of time the child was restrained;

(9)

all attempts to explain to the child what behaviors were necessary for release from the restraint;

(10)

any injury the child sustained as a result of the incident or the use of restraint, and the care or treatment provided; and

(11)

the actions the caregiver(s) took to facilitate the child's return to normal activities following release from restraint.

§720.1008.Mechanical Restraint.

(a)

General.

(1)

The use of mechanical restraints is prohibited in all child-care facilities except residential treatment centers and institutions serving mentally retarded children.

(2)

Mechanical restraints may only be used in emergency situations.

(3)

Before the emergency use of a mechanical restraint, other preventive, de-escalative, less restrictive techniques must be attempted and proven ineffective at diffusing the situation.

(4)

Only commercially available devices specifically designed for the safe and comfortable restraint of humans may be used as mechanical restraints. Any alteration of commercially available devices must:

(A)

be based on an individual child's special physical needs;

(B)

take into consideration any potential medical contraindications, including psychiatric contraindications, for example history of sexual abuse; and

(C)

be approved by a licensed psychiatrist.

(5)

Mechanical restraint devices must be inspected after each use to ensure that they are in good repair and are free from tears or protrusions that may cause injury. Damaged devices may not be used to restrain a child.

(6)

The following types of devices must not be used to restrain children:

(A)

those with metal wrist or ankle cuffs;

(B)

those with rubber bands, rope, cord, or padlocks or key locks as fastening devices;

(C)

long ties, such as leashes; or

(D)

bed sheets.

(b)

Mechanical restraint orders.

(1)

No form of mechanical restraint may be used with a child without emergency orders from a licensed psychiatrist.

(2)

The psychiatrist ordering mechanical restraint must first take into consideration any potential medical and or psychiatric contraindications, including a child's history of physical or sexual abuse. This consideration must be documented in the child's records.

(3)

PRN orders for mechanical restraints are not permitted.

(4)

Orders for mechanical restraint must designate the specific device or devices authorized, including any specific measures required to ensure the child's health, safety, and well being.

(5)

Orders must include the circumstances under which the intervention may be used, instructions for observation of the child while in restraint, the behaviors that indicate the child is ready to be released from restraint, and the maximum amount of time the child may be restrained regardless of behaviors exhibited.

(6)

For children and adolescents ages 9 to 17 years, maximum time in mechanical restraint must not exceed one hour. For children under age nine years, this must not exceed 30 minutes. If a child is released from mechanical restraint and then restrained again within the same 12-hour period, the time spent in restraint is cumulative and may not exceed the stated maximums.

(7)

Continuation beyond the maximum amount of time permitted by the original order requires authorization from the prescribing psychiatrist. Authorization to extend must be obtained before the end of the time period or the restraint must be discontinued. If authorization for continuation is obtained over the telephone, continuation orders must be documented and the psychiatrist must personally sign, date, and indicate the time on the telephone order within 72 hours of the time the order was issued. For additional regulations required when the restraint is continued beyond the maximum amount of time, see subsection (c)(10) of this section.

(c)

Implementation of mechanical restraint.

(1)

Mechanical restraint must not be implemented without the required orders.

(2)

When mechanical restraint is the appropriate intervention, it must be discontinued as soon as the child is no longer a danger to himself or others.

(3)

Mechanical restraint must be initiated in a way that minimizes the risk of physical discomfort, harm, or pain to the child. Only the minimal amount of reasonable and necessary physical force may be used to implement mechanical restraint.

(4)

Only a caregiver qualified in behavior intervention may apply mechanical restraint.

(5)

The child-care facility and/or child-placing agency must provide a protected, private, observable environment for a child placed in restraint. The environment must safeguard the child's personal dignity and well being.

(6)

If an emergency health situation occurs during mechanical restraint, the child must be released immediately and treatment obtained.

(7)

As soon as possible after mechanical restraint is started, the appropriate caregiver(s) must explain to the child in restraint the behaviors the child must exhibit to be released from the restraint or have the restraint reduced and permit the child to make suggestions about what actions the caregiver(s) can take to help the child de-escalate.

(8)

If the child does not appear to understand what actions he must take to be released from the restraint, a caregiver must attempt to re-explain it every 15 minutes until understanding is reached or the child is released from restraint.

(9)

A caregiver qualified in behavior intervention must provide continuous face-to-face observation of a child in mechanical restraint. In addition to the continuous observation, a caregiver qualified in behavior intervention must ensure that the child has adequate respiration and circulation at all times. Checks for circulation, skin color, and respiration must be conducted at least every 15 minutes by a caregiver qualified in behavior intervention, in addition to continual observation.

(10)

If a mechanical restraint continues, with the appropriate orders specified in subsection (b)(7) of this section, beyond the maximum one hour, a child must be allowed:

(A)

bathroom privileges at least once every two hours;

(B)

an opportunity to drink water or other appropriate liquids at least once every two hours;

(C)

regularly prescribed medications unless otherwise ordered by the physician;

(D)

regularly scheduled meals and snacks served in a safe and appropriate manner;

(E)

an environment that is free of safety hazards, adequately ventilated during warm weather, adequately heated during cold weather, and appropriately lighted; and

(F)

an opportunity for range of motion or exercise for at least five minutes of each hour a child is in restraint.

(11)

Mechanical restraint may be simultaneously implemented in combination with emergency medication or personal restraint only if specifically allowed by the written orders and only if the specified restraint(s) or seclusion are allowed in the facility by the rules in this section. These orders must include clinical justification for the combination. The clinical justification must indicate what behaviors continued to be exhibited that constituted an emergency despite the mechanical restraint. Mechanical restraint may not be simultaneously implemented in combination with seclusion.

(d)

Release from mechanical restraint.

(1)

When a child exhibits release behaviors described in the written order, a caregiver qualified in behavior intervention must release the child from restraint. The child must be released no later than five minutes after the child begins exhibiting the required behaviors.

(2)

If a child falls asleep in mechanical restraint, he must be released from the restraint. The child must then remain under continuous observation until he awakens and is evaluated.

(e)

Mechanical restraint follow up.

(1)

When a child is released from mechanical restraint, the caregiver(s) must take appropriate actions to help the child return to normal activities. This must include:

(A)

providing the child with an appropriate transition and offering the child an opportunity to return to regular activities;

(B)

observing the child for at least 15 minutes; and

(C)

providing the child with an opportunity to privately discuss the situation which led to the need for mechanical restraint and the caregiver's reaction to that situation as soon as possible and no later than 72 hours after the release from restraint. If the child refuses the opportunity to discuss the restraint, he shall be allowed to discuss the matter at any subsequent time.

(2)

Staff involved in the mechanical restraint must make every attempt to debrief concerning the incident.

(f)

Documentation of mechanical restraint. The use of mechanical restraint must be documented as soon as possible and no later than 24 hours after the initiation of the restraint. Documentation must include:

(1)

the child's name;

(2)

a description and assessment of the precipitating circumstances and the specific behaviors which constituted the initial emergency situation, and if applicable, the specific behaviors which continued to constitute an emergency situation;

(3)

the use of alternative strategies attempted before the use of mechanical restraint and the child's reaction to those strategies;

(4)

the time restraint began;

(5)

the name of caregiver(s) participating in the restraint;

(6)

the specific restraint device used;

(7)

the de-escalating strategies employed during the restraint;

(8)

the total length of time the child was restrained;

(9)

continuous observation and regular respiration and circulation checks;

(10)

all attempts to explain to the child what behaviors were necessary for release from the restraint;

(11)

any injury the child sustained as a result of the incident or the use of restraint; and

(12)

the actions that the caregiver(s) took to facilitate the child's return to normal activities following release from restraint.

§720.1009.Protective Devices.

(a)

Protective devices may be used only if permitted by a physician's orders. The orders must indicate the circumstances under which the protective device is permitted. Orders may be obtained at the child's initial visit to the physician after placement.

(b)

Protective devices may not be used to restrain a child for any other reason than to prevent involuntary injury, permit wounds to heal, or administer intra-muscular medication or other medical treatments prescribed by a physician.

(c)

The use of protective devices must be documented in a child's record and must be part of the child's plan of service when it is developed and reviewed. The plan of service and its review must include discussion of ways to reduce the need for protective devices.

(d)

Devices intended to encourage mobility and/or restrain a child for safety purposes, such as wheelchairs, car seats, high-chairs, strollers, and child leashes manufactured and sold specifically to harness young children for safety purposes, are not regulated as protective devices if used appropriately.

(e)

Protective devices and the devices listed in subsection (d) of this section may not be used as:

(1)

punishment;

(2)

a convenience for caregivers; or

(3)

a substitute for program treatment.

§720.1010.Supportive Devices

(a)

Supportive devices may be used to posturally support an individual or assist in obtaining and maintaining normal bodily functioning (for example, use of posey vests for individuals who are not able to posturally support themselves). The facility and/or agency must have written policies and procedures that address the proper implementation and monitoring of supportive devices.

(b)

The use of a supportive device is considered an adjunct to proper care of an individual, and may not be used as a substitute for appropriate nursing care.

(c)

The use of a supportive device must be prescribed by a physician whose written order indicates the circumstances under which the supportive device is permitted.

(d)

The use of supportive devices must be documented in a child's record and must be part of the child's plan of service when it is developed and reviewed. The plan of service and its review must include discussion of ways to reduce the need for supportive devices.

(e)

If the prescribed device is not specifically for assisting with sleep or safety during sleep, it must be removed during the night and other rest periods.

(f)

Supportive devices may not be used:

(1)

as punishment;

(2)

for the purpose of convenience of staff or other individuals; or

(3)

as a substitute for effective treatment or habilitation.

§720.1011.Seclusion.

(a)

General.

(1)

The use of seclusion is prohibited in all child-care facilities except residential treatment centers, child-care facilities serving children with autistic-like behavior, and emergency shelters.

(2)

Seclusion may only be used in emergency situations. Emergency shelters may only use seclusion in an emergency situation and only until the child is no longer a danger to himself or others or until immediate medical attention can be obtained.

(3)

Before the emergency use of seclusion, other preventive, de-escalative, less restrictive techniques must be attempted and proven ineffective at diffusing the situation.

(b)

Seclusion orders.

(1)

No form of seclusion may be used with a child without appropriate orders in the child's record. Only a licensed psychiatrist, licensed physician, or licensed psychologist may write orders for the use of seclusion for a specific child. The professional ordering seclusion must first take into consideration any potential medical and or psychiatric contraindications, including a child's history of physical or sexual abuse. This consideration must be documented in the child's records. Orders for seclusion are not required in an emergency shelter.

(2)

A licensed psychiatrist ordering seclusion may use PRN orders. PRN orders are not permitted to extend the maximum amount of time allowed in seclusion as outlined in paragraph (5) of this subsection. PRN orders for seclusion must be reviewed by the psychiatrist at least every three months. PRN orders from a licensed general physician or a licensed psychologist are not permitted.

(3)

Orders for seclusion must include any specific measures for ensuring the child's health, safety, and well being.

(4)

Orders must include the circumstances under which the seclusion may be used, any instructions for heightened observation of the child while in seclusion, the behaviors that indicate the child is ready to be released from seclusion, and the maximum amount of time the child may be secluded regardless of behaviors exhibited.

(5)

For children and adolescents ages 9 to 17 years, maximum time in seclusion must not exceed two hours. For children under age nine years, this must not exceed one hour. If a child is released from seclusion and then secluded again within the same 12-hour period, the time spent in seclusion is cumulative and may not exceed the stated maximums.

(6)

Continuation beyond the maximum amount of time permitted by the original order requires authorization from the prescribing psychiatrist, physician, or psychologist and is allowed only subsequent to a face-to-face evaluation with the child by a caregiver qualified in behavior intervention. Authorization to extend must be obtained before the end of the time period or seclusion must be discontinued. If authorization for continuation is obtained over the telephone, continuation orders must be documented and the psychiatrist, physician, or psychologist must personally sign, date, and indicate the time of the telephone order within 24 hours of the time the order was issued. For additional regulations required when the seclusion is continued beyond the maximum amount of time, see subsection (c)(12) of this section.

(c)

Implementation of seclusion.

(1)

When seclusion is the appropriate intervention, it must be discontinued as soon as the child is no longer a danger to himself or others.

(2)

Seclusion must be initiated in a way that minimizes the risk of physical discomfort, harm, or pain to the child. Only the minimal amount of reasonable and necessary physical force may be used to implement seclusion.

(3)

Only a caregiver qualified in behavior intervention may place a child in seclusion.

(4)

Seclusion must not be implemented without the required orders, except for the emergency use of seclusion in an emergency shelter. If orders do not exist for a child in residential treatment centers or child-care facilities serving children with autistic-like behavior and seclusion is necessary to protect the child from endangering himself or others, a caregiver qualified in behavior intervention may place a child in seclusion, but must obtain and document a licensed psychiatrist's, physician's, or psychologist's verbal order by telephone no later than one hour following initiation of the seclusion. The psychiatrist, physician, or psychologist must personally sign, time, and date the telephone order within 24 hours of the time the order was issued.

(5)

The child-care facility and/or child-placing agency must provide a protected, private, observable environment for a child placed in seclusion. The environment must safeguard the child's personal dignity and well being.

(6)

A room used for seclusion must have at least 40 square feet of floor space, be free of safety hazards, be adequately ventilated during warm weather, be adequately heated during cold weather, and be appropriately lighted.

(7)

The seclusion room must have at least a mat and bedding, except when the psychiatrist writes orders to the contrary specific to a child.

(8)

If an emergency health situation occurs during seclusion, the child must be released immediately and treatment obtained.

(9)

As soon as possible after seclusion is started, the caregiver(s) must explain to the child in seclusion the behaviors the child must exhibit to be released from seclusion, and permit the child to make suggestions about what actions the caregiver(s) can take to help the child de-escalate the situation.

(10)

If the child does not appear to understand what actions he must take to be released from seclusion, a caregiver must re-explain it every 15 minutes until understanding is reached or the child is released from seclusion.

(11)

Caregivers must continuously observe a child placed in seclusion. This observation can take place through such means as a window, a one-way mirror, or a real-time security camera with audio.

(12)

If a seclusion continues, with the appropriate orders specified in subsection (b)(6) of this section, beyond the maximum two hours, a child must be allowed:

(A)

bathroom privileges at least once every two hours;

(B)

an opportunity to drink water or other appropriate liquids at least once every two hours;

(C)

regularly prescribed medications unless otherwise ordered by the physician; and

(D)

regularly scheduled meals and snacks served in a safe and appropriate manner.

(13)

Seclusion may be simultaneously implemented in combination with emergency medication or personal restraint only if specifically allowed by the written orders and only if the specified restraint(s) or seclusion are allowed in the facility by the rules in this section. These orders must include clinical justification for the combination. Seclusion may not be simultaneously implemented in combination with mechanical restraint.

(d)

Release from seclusion.

(1)

When a child exhibits release behaviors described in the written order, a caregiver qualified in behavior intervention must release the child from seclusion. The child must be released no later than five minutes after the child begins exhibiting the required behaviors. Children in emergency shelters must be released as soon as they are no longer a danger to themselves or others, or until immediate medical attention can be obtained.

(2)

If a child falls asleep in seclusion, the door must be unlocked. The child must remain under continuous observation until he awakens and is evaluated.

(e)

Seclusion follow up.

(1)

When a child is released from seclusion, the caregiver(s) must take appropriate actions to help the child return to normal activities. This must include:

(A)

providing the child with an appropriate transition and offering the child an opportunity to return to regular activities;

(B)

observing the child for at least 15 minutes; and

(C)

providing the child with an opportunity to privately discuss the situation which led to the need for seclusion and the caregiver's reaction to that situation as soon as possible and no later than 72 hours after the release from seclusion.

(2)

This subsection does not apply to emergency shelters.

(3)

Staff involved in the seclusion must make every attempt to debrief concerning the incident.

(f)

Documentation of seclusion. The use of seclusion must be documented as soon as possible and no later than 24 hours after initiating the seclusion. Documentation must include:

(1)

the child's name;

(2)

a description of the precipitating circumstances and the specific behaviors which constituted an emergency situation;

(3)

the use of alternative strategies attempted before the use of seclusion and the child's reaction to those strategies;

(4)

the time seclusion began;

(5)

the name of the caregiver(s) participating in the seclusion;

(6)

the de-escalating strategies employed during seclusion;

(7)

the total length of time the child was secluded;

(8)

all attempts to explain to the child what behaviors were necessary for release from the restraint;

(9)

any injury the child sustained as a result of the incident or the use of seclusion; and

(10)

the actions that the caregiver(s) took to facilitate the child's return to normal activities following release from seclusion.

§720.1012.Behavior Intervention Training.

(a)

Training policies and procedures.

(1)

All child-care facilities and child-placing agencies must have a training policy for therapeutic behavior intervention. The policy must include the amount and type of training required for different levels of caregivers (if applicable), training content, and how the training will be delivered. Child-care facilities and child-placing agencies must require training in the use of restraints or seclusion allowed by the child-care facility and/or child-placing agency's behavior intervention policies.

(2)

The training policy and curriculum must be approved by the Texas Department of Protective and Regulatory Services (TDPRS) before implementation. Changes to the policy and curriculum must be approved by TDPRS before implementation.

(3)

The curriculum, subject to approval, must include drawings, photographs, or videos of each personal restraint intervention permitted by the child-care facility and/or child-placing agency policy.

(4)

The curriculum, subject to approval, must include drawings or photographs of each mechanical restraint device permitted by the child-care facility policy and complete specifications from the manufacturer. Any modifications to the specifications from the manufacturer on the use of a mechanical restraint device must be shown along with the required approval from a licensed psychiatrist.

(b)

Pre-service training.

(1)

All new caregivers who will have contact with children must complete a curriculum of therapeutic behavior intervention that meets the requirements in paragraphs (3) through (7) of this subsection prior to being responsible for the care of children.

(2)

New caregivers who already meet both of the requirements set out in subparagraphs (A) and (B) of this paragraph are not required to complete the required pre-service training. These qualifications must be documented in the caregiver's record. The new caregiver has:

(A)

been employed in a residential child care setting within the previous year; and

(B)

received training within the previous year in the types of behavior intervention used at the child-care facility and/or child-placing agency where the caregiver will be employed, and the new caregiver can demonstrate his or her knowledge and understanding of the training.

(3)

The training must be direct delivery training provided by a qualified instructor. The use of video conferencing is considered direct delivery training if the video and audio are interactive and in real-time and the participants can ask the instructor questions during the training. The use of video instruction as part of a training curriculum is considered direct delivery training as long as the instructor is available for questions during the training. Training on the implementation of restraints or seclusion must be delivered directly by the instructor and cannot be delivered by a video.

(4)

A qualified instructor is an instructor certified in a recognized method of therapeutic behavior intervention or is an instructor who is able to document knowledge of the subject material, training delivery methods and techniques, and training evaluation or assessment methods and techniques.

(5)

The training must be competency-based.

(6)

Caregivers who are providing care in a home or facility whose policies do not allow for the use of any type of restraint or seclusion, including personal restraint, must meet the curriculum requirements in subparagraphs (A) through (G) of this paragraph. Caregivers who are providing care in a home or facility whose policies allow for the use of any one type of restraint or seclusion must meet all of the curriculum requirements listed in this paragraph and at least three quarters of this initial training must focus on early identification of potential problem behaviors and strategies and techniques of less restrictive interventions. The training components are:

(A)

developing and maintaining an environment or milieu that supports positive constructive behaviors;

(B)

causes of behaviors potentially harmful to self or others in children and adolescents including aspects of the environment or milieu;

(C)

early signs of behaviors that may become dangerous to self or others;

(D)

strategies and techniques the child can use to avoid harmful behaviors;

(E)

teaching children to use the strategies and techniques to avoid harmful behavior and supporting the children's efforts;

(F)

less restrictive strategies caregivers can use to intervene in potentially harmful behaviors;

(G)

less restrictive strategies caregivers can use to work with oppositional children; and

(H)

strategies for re-integration of children into the milieu after restraint or seclusion.

(7)

The remainder of the initial behavior intervention training for caregivers who are providing care in a home or facility whose policies allow for the use of any one type of restraint or seclusion must focus on the different roles and responsibilities of caregivers qualified in behavior intervention and caregivers who are not qualified in behavior intervention and the safe implementation of the restraints and/or seclusion permitted by the rules in this chapter and by the child-care facility and/or child-placing agency's policies and procedures. If a child-care facility and/or child-placing agency's behavior intervention policies do not allow for a certain type of restraint, the child-care facility and/or child-placing agency does not have to offer training in the use of that restraint or seclusion.

(c)

Annual training.

(1)

All caregivers having contact with children must complete at least four clock hours annually of behavior intervention training specific to the behavior interventions allowed by the facility's policies.

(2)

Annual training must focus on reinforcing basic principles covered in the initial training and developing and refining caregivers' skills. The facility may determine the content of the annual training based on the facilities evaluation of behavior intervention needs in the facility or homes. Training in any of the areas specified in subsection (b)(6) of this section and training in the proper use and implementation of restraints and/or seclusion is acceptable.

(3)

The four clock hours will be considered part of the overall annual training requirements.

(4)

All annual training must be direct delivery training provided by a qualified instructor, as described in subsection (b)(4) of this section.

(d)

Caregiver qualified in behavior intervention.

(1)

Only caregivers designated as caregivers qualified in behavior intervention may implement any form of restraint or seclusion.

(2)

The child-care facility and/or child-placing agency must have policies that specify the qualifications for assuming the responsibility for restraint and/or seclusion implementation, including required experience and training requirements.

(3)

If a residential treatment center or institution serving mentally retarded children allows the use of mechanical restraint, the facility must address the caregivers qualified to implement mechanical restraint separately. These caregivers must be registered nurses, at a minimum.

(4)

All child-care facility and/or child-placing agency's policies must be compliant with the types of interventions the child-care facility and/or child-placing agency is permitted to use under minimum standards and the needs of the specific population for whom the child-care facility and/or child-placing agency provides care.

(5)

The policy on caregivers qualified in behavior intervention must also include an evaluation component for determining when a specific caregiver meets the requirements of a caregiver qualified in behavior intervention, and an on-going program to evaluate caregivers qualified in behavior intervention and the use of restraint and seclusion. In regards to agency homes, the child-placing agency, not its agency homes, is responsible for these evaluations.

§720.1013.Evaluation Of Behavior Interventions.

(a)

Individual case evaluations. For each child in care, the child-care facility and/or child-placing agency must evaluate the use and effectiveness of behavior intervention techniques as part of each child's plan of service or treatment plan. The evaluation must take place at each review of the child's plan of service or treatment plan. The evaluation must focus on:

(1)

the frequency, patterns, and effectiveness of specific behavior interventions;

(2)

strategies to reduce the need for behavior interventions overall; and

(3)

specific strategies to reduce the need for use of personal, chemical, and/or mechanical restraint or seclusion, where applicable.

(b)

Child-care facility and/or child-placing agency policy evaluation.

(1)

The child-care facility and/or child-placing agency must develop an overall evaluation program with the following objectives:

(A)

development and maintenance of an environment or milieu that supports positive and constructive behaviors on the part of children in care;

(B)

safe, appropriate, and effective use of any form of restraint or seclusion; and

(C)

elimination or reduction of physical injuries and any other negative impact of necessary restraints or seclusions on the child's behaviors or emotional development.

(2)

The child-care facility and/or child-placing agency evaluation program must be approved by the Texas Department of Protective and Regulatory Services (TDPRS) and the results of the regular evaluation made available to TDPRS. In regards to agency homes, the child-placing agency, not its agency homes, is responsible for these evaluations.

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 January 28, 2000.

TRD-200000609

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Chapter 725. GENERAL LICENSING PROCEDURES

The Texas Department of Protective and Regulatory Services (TDPRS) proposes amendments to §§725.1506, 725.1801, and 725.5011, concerning background and criminal history checks, criminal history and central registry background checks, and applicant qualifications; proposes new §725.1814, concerning evaluation of risk based on past criminal history and/or past findings of child abuse and/or neglect; and proposes the repeal of §§725.2027, 725.3070, and 725.5015, concerning opportunity to show rehabilitation, special procedures for facilities wanting to employ persons with previous convictions, and procedures for establishing proof of rehabilitation, in its General Licensing Procedures chapter. The current rules prevent any person who has (1) a criminal conviction or deferred adjudication for an offense under Title 5, Title 6, and Chapter 43 of Title 9 of the Texas Penal Code, or (2) a finding of abuse or neglect, from being present in a regulated child care setting while children are in care. The purpose of the proposal is to provide consistency and clarity regarding the application of criminal and central registry history for all persons. In addition, it will allow the Director of Licensing to have greater flexibility to approve persons for child care that no longer pose a risk to children.

Mary Fields, Budget and Federal Funds Director, has determined that for the first five-year period the proposed sections will be in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the sections.

Ms. Fields also has determined that for each year of the first five years the sections are in effect the public benefit anticipated as a result of enforcing the sections will be to increase the number of adoptive homes, foster parents, and quality child care providers. Currently, there is a well-recognized shortage of these individuals. The proposed rules will allow individuals who have old and/or minor criminal convictions, criminal deferred adjudications, or central registry findings, but do not pose a risk to children, to be able to request consideration to adopt, foster, and provide care to children. There will be no effect on large, small, or micro businesses because there is no fiscal impact to child care providers, other than the indirect consequence of broadening the potential pool of child caregivers. There is no anticipated economic cost to persons who are required to comply with the proposed section.

Questions about the content of the proposal may be directed to Sasha Rasco at (512) 438-3249 in TDPRS's Licensing Division. Written comments on the proposal may be submitted to Supervisor, Rules and Handbooks Unit-114, Texas Department of Protective and Regulatory Services E-205, P.O. Box 149030, Austin, Texas 78714-9030, within 30 days of publication in the Texas Register .

Subchapter P. ALTERNATIVE ACCREDITATION

40 TAC §725.1506

The amendment is proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The amendment implements the Human Resources Code, §§42.101- 42.111.

§725.1506.Background and Criminal History Checks.

(a)

(No change.)

(b)

To qualify for accreditation as a child care administrator, an applicant must meet the requirements in §725.1801 of this title (relating to Criminal History and Central Registry Background Checks). [ An approved accreditation organization shall not accredit a child-care administrator if the results of the background or criminal history check conducted by the organization show that a person has been convicted of an offense under Title 5 or 6, or Chapter 43 of the Penal Code or has a final finding of abuse or neglect. ]

(c)

TDPRS shall revoke the organization's accreditation of a child- care administrator if the results of the background or criminal history check show that a person does not meet the requirements in §725.1801 of this title (relating to Criminal History and Central Registry Background Checks) [ has been convicted of an offense under Title 5 or 6, or Chapter 43 of the Penal Code or has a final finding of abuse or neglect, ] and the organization fails to deny, revoke, or withdraw the accreditation of the child-care administrator.

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 January 28, 2000.

TRD-200000621

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Subchapter S. ADMINISTRATIVE PROCEDURES

40 TAC §725.1801, §725.1814

The amendment and new section are proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The amendment and new section implement the Human Resources Code, §§42.001-42.077.

§725.1801.Criminal History and Central Registry Background Checks.

(a)

Applicants to operate a [ child-care ] facility or family home, an applicant for licensure as a child care administrator, and operators after receiving a license, listing, registration, or certification of approval[ , at least once during each 24 months, ] must send the department required identifying information about:

(1)-(3)

(No change.)

(4)

person(s) applying to adopt children through a licensed child-placing agency;

(5)

[ (4) ] applicants for a license, registration, listing, or certificate; and

(6)

[ (5) ] director, owner, or operator of the facility or family home.

(b)-(d)

(No change.)

(e)

The identifying information must be sent to the licensing representative on a department form:

[ (1)

When an unregulated facility sends an application or request to register.]

(1)

[ (2) ] with the application or no later than two weeks after a new person(s) is at the facility or family home [ if criminal history check information is required but has not been sent. ] ; and

(2)

once every 24 months.

(f)

If the department obtains information from any law enforcement agency or its Central Registry indicating that a person at a facility or family home has a relevant criminal history or abuse or neglect [ background ] finding, licensing staff will inform the governing body or administrator. [ Other releases of information are described in subsection (j) of this section and will be released in accordance with the department's rules found in Subchapter PP of this chapter (relating to Release Hearings). ] As a result of the information, the [ The ] facility or family home must take appropriate action [ as a result of this information ] according to the specifications of subsections (j) and (k) of this section . If the person is an applicant for licensure as a child care administrator, the department will inform the applicant of any relevant criminal history or abuse or neglect finding.

(g)

(No change.)

(h)

An application for a license, certification, registration, or listing may be denied or a license, certification, registration, or listing may be revoked based on the results of a central registry or criminal history check. [ The department shall deny an application or renewal for a license, certificate, listing or registration or shall revoke a license, certificate, or family home's listing or registration if the results of the background or criminal history check conducted by the department show that a person has been convicted of an offense under Title 5 or 6 of the Penal Code, or Chapter 43, Penal Code, or any like offense in another state. ]

(i)

The department shall deny an application or renewal for a listing or registration or shall revoke a family home's listing or registration if the results of the criminal history check conducted by the department show that a person has been convicted of a misdemeanor or felony offense under Title 5, Title 6, or Chapter 43 of Title 9 of the Penal Code, or any like offense in another state.

(j)

A person with a felony conviction under Title 5, Title 6, or Chapter 43 of Title 9 of the Penal Code, or any like offense in another state, may not be present in a facility while children are in care, may not be licensed as a child care administrator, and may not adopt a child. A person with any other type of criminal history may not be present in a regulated facility while children are in care, may not be licensed as a child care administrator, and may not adopt a child, unless it is determined under §725.1814 of this title (relating to Evaluation of Risk Based on Past Criminal History and/or Past Findings of Child Abuse and Neglect) that the person does not pose a risk to the health and safety of children.

(k)

A person with a sustained finding of physical abuse or sexual abuse or a finding of physical abuse or sexual abuse that meets a preponderance of the evidence standard may not be present in a facility while children are in care, may not be licensed as a child care administrator, and may not adopt a child. A person with other findings of child abuse or neglect that meet a preponderance of the evidence standard may not be present in a facility while children are in care, may not be licensed as a child care administrator, and may not adopt a child, unless it is determined under §725.1814 of this title (relating to Evaluation of Risk Based on Past Criminal History and/or Past Findings of Child Abuse and Neglect) that the person does not pose a risk to the health and safety of children.

(l)

[ (i) ] A child-care facility or registered family home is required to pay to the department a fee of $2.00 which does not exceed the administrative costs the department incurs in conducting background and criminal history checks under this section.

(m)

[ (j) ] In addition to other release of information under statutes and department rules, the department will release central registry background information in accordance with §725.4051 of this title (relating to Release and Use of Confidential Information Under Necessary Circumstances), and Subchapter PP of this chapter (relating to Release Hearings).

§725.1814.Evaluation of Risk Based on Past Criminal History and/or Past Findings of Child Abuse and/or Neglect.

(a)

Evaluation of risk based on past criminal history.

(1)

An applicant or a facility must request that the director of licensing evaluate the risk posed by a person if:

(A)

the applicant or facility wants an individual who has a criminal history allowed for consideration under §725.1801 of this title (relating to Criminal History and Central Registry Background Checks) to be present at the facility or adopt children; or

(B)

the applicant for licensure as a child care administrator has a criminal history allowed for consideration under §725.1801 of this title (relating to Criminal History and Central Registry Background Checks).

(2)

A valid rationale must be presented that the person does not pose a risk to the health and safety of children.

(3)

Until Licensing Division determines that risk does not exist:

(A)

the individual with the criminal history must not be in contact with the children;

(B)

children must not be placed with an adoptive parent or foster family; and

(C)

an applicant for licensure as a child care administrator must not be issued a license.

(4)

Evidence to be considered in evaluating the risk includes:

(A)

A copy of the record of judicial finding or conviction.

(B)

If the individual was incarcerated:

(i)

a copy of local, state, or federal release order;

(ii)

the date that the individual was released from incarceration; and

(iii)

the terms and conditions of parole.

(C)

If the individual was given a probated sentence, information related to the terms and conditions of probation.

(D)

Nature and seriousness of the crime.

(E)

The extent and nature of the person's past criminal history.

(F)

Age of the person at the time of commission.

(G)

The amount of time that has elapsed since the person's last criminal activity.

(H)

Evidence of rehabilitative effort.

(I)

The conduct and work activity of the person.

(J)

Other evidence of the person's present fitness, including letters of recommendation from prosecution, law enforcement, and correctional officers who prosecuted, arrested, or had custodial responsibility of the person; the sheriff, and chief of police in the community where the person lives; and any other persons in contact with the individual.

(K)

Documentation substantiating that the person has maintained a record of steady employment, has supported his dependents, has maintained a record of good conduct, and has paid all outstanding court costs, supervision fees, fines, and restitution as may have been ordered.

(L)

If the person is an employee/volunteer or potential employee/volunteer, information related to job responsibilities that would be performed, plans for supervision, and hours and days of service.

(b)

Federal requirements. In evaluating the risk presented by a person's criminal history, the director of licensing will consult and follow any federal requirements for adoptive and foster parents regarding criminal history.

(c)

Evaluation of risk based on past findings of child abuse and/or neglect. If the Texas Department of Protective and Regulatory Services (TDPRS) finds that an individual who has contact with children or who is applying for licensure as a child care administrator also has a finding of child abuse or neglect that is allowed for consideration under §725.1801 of this title (relating to Criminal History and Central Registry Background Checks), the director of licensing will evaluate the current risk posed by the person. Evidence to be considered in evaluating risk includes:

(1)

The child abuse or neglect record.

(2)

Evidence that factors which impact the risk of future abuse or neglect have changed.

(3)

Other evidence of the person's present fitness, including letters of recommendation from employers, caseworker, or others who have or have had contact with the individual.

(4)

Nature and seriousness of the abuse/neglect finding(s).

(5)

The extent and nature of the person's past abuse/neglect history.

(6)

Age of the person at the time of the abuse/neglect.

(7)

The amount of time that has elapsed since the person's last abuse/neglect activity.

(8)

The conduct and work activity of the person.

(9)

Documentation substantiating that the person has maintained a record of steady employment, has supported his dependents, and has maintained a record of good conduct.

(10)

If the person is an employee/volunteer or potential employee/volunteer, information related to job responsibilities that would be performed, plans for supervision, and hours and days of service.

(d)

Notification. The applicant or facility is entitled to be notified of TDPRS's determination of risk.

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 January 28, 2000.

TRD-200000622

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Subchapter U. DAY CARE LICENSING PROCEDURES

40 TAC §725.2027

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the Texas Department of Protective and Regulatory Services or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeal is proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The repeal implements the Human Resources Code, §§42.001- 42.077.

§725.2027.Opportunity to Show Rehabilitation.

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 January 28, 2000.

TRD-200000623

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Subchapter EE. AGENCY AND INSTITUTIONAL LICENSING PROCEDURES

40 TAC §725.3070

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the Texas Department of Protective and Regulatory Services or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeal is proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The repeal implements the Human Resources Code, §§42.001- 42.077.

§725.3070.Special Procedures for Facilities Wanting To Employ Persons with Previous Convictions.

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 January 28, 2000.

TRD-200000624

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Subchapter YY. INSTITUTIONAL ADMINISTRATORS LICENSING

40 TAC §725.5011

The amendment is proposed under the Human Resources Code (HRC), Title 2, Chapter 43, which authorizes the department to administer general child-placing and child care licensing programs.

The amendment implements the Human Resources Code, §§43.003- 43.012.

§725.5011.Applicant Qualifications.

(a)

To qualify for a child care administrator's license, an applicant must meet the qualifications in Human Resources Code, §43.004, [ and ] must not be addicted to dangerous drugs or intemperate in the use of alcohol , and must meet the requirements in §725.1801 of this title (relating to Criminal History and Central Registry Background Checks) . [ Unless the director of licensing rules that proof of rehabilitation has been established, and applicant must not have been convicted within the preceding 10 years of: ]

[ (1)

Any felony, or]

[ (2)

A misdemeanor involving fraud, deceit, or classified as one of the following:]

[ (A)

An offense against the person,]

[ (B)

An offense against the family, or]

[ (C)

Public indecency.]

(b)-(c)

(No change.)

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 January 28, 2000.

TRD-200000625

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


40 TAC §725.5015

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the Texas Department of Protective and Regulatory Services or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeal is proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The repeal implements the Human Resources Code, §§42.001- 42.077.

§725.5015.Procedures for Establishing Proof of Rehabilitation.

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 January 28, 2000.

TRD-200000626

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Chapter 725. GENERAL LICENSING PROCEDURES

The Texas Department of Protective and Regulatory Services (TDPRS) proposes amendments to §§725.1515, 725.2011, 725.5012, and 725.5014, concerning registration to operate under accreditation, separate licenses, handling applications, and renewal requirements; proposes the repeal of §§725.1809, 725.2006, 725.2008, and 725.3044, concerning application returned as incomplete, submission and acceptance of application and application fees, application received after revocation or denial of license, and application; and proposes new §725.1809, concerning application fees and timeframes, in its General Licensing Procedures chapter.

The purpose of the proposal is to put Child Care Licensing rules that apply to the issuances of licenses, certifications, registrations, and listings in compliance with Chapter 2005 of the Texas Government Code, which sets forth requirements for rules dealing with procedures and timeframes for permit processing, and to meet requirements set forth in Chapter 43 of the Human Resources Code. Chapter 2005 also requires TDPRS to publish with these rules a statement of TDPRS's minimum, maximum, and median times for processing an application from the date that TDPRS received an initial application to the date of the final permit decision using TDPRS's performance in the 12 months preceding the date the proposed rules are published. The minimums, maximums, and medians are as follows: Day Care Facilities (1 day, 244 days, 18 days); Registered Family Homes (1, 112, 21); Residential Facilities (1, 58, 27); Listed Family Homes (1,138, 24); and Child Care Administrators Licensing (20, 60, 45). The time periods in this proposal allow sufficient time for the licensing staff to process these applications efficiently without causing unnecessary risk to children.

Mary Fields, Budget and Federal Funds Director, has determined that for the first five-year period the proposed sections will be in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the sections.

Ms. Fields also has determined that for each year of the first five years the sections are in effect the public benefit anticipated as a result of enforcing the sections will be that TDPRS's permit processing rules are in fewer sections, making vital information more accessible to the public. New §725.1809 presents a considerable amount of information with greater clarity. These revisions are consistent with TDPRS's long-term goal of reorganizing, consolidating, and redrafting its child care licensing rules, a process from which anyone who has to deal with the rules will benefit. There will be no effect on large, small, or micro businesses because the proposal clarifies information currently in the rules. There is no anticipated economic cost to persons who are required to comply with the proposed sections.

Questions about the content of the proposal may be directed to Mary Panella at (512) 438-3246 in TDPRS's Licensing Section. Written comments on the proposal may be submitted to Supervisor, Rules and Handbooks Unit-115, Texas Department of Protective and Regulatory Services E-205, P.O. Box 149030, Austin, Texas 78714-9030, within 30 days of publication in the Texas Register .

Subchapter P. ALTERNATIVE ACCREDITATION

40 TAC §725.1515

The amendment is proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The amendment implements the Human Resources Code, §42.104.

§725.1515.Registration to Operate Under Accreditation.

(a)-(b)

(No change.)

(c)

TDPRS shall reimburse all fees paid by the applicant for this registration if the director determines that TDPRS:

(1)

exceeded the established period for application processing; and

(2)

did not establish good cause for exceeding the established period.

(d)

TDPRS has good cause to exceed its established time frame for processing the application if:

(1)

the number of applications to be processed exceeds by at least 15% the number of applications received by TDPRS in the same quarter of the previous calendar year;

(2)

TDPRS must rely on another public or private entity to process all or part of the applications received by TDPRS, and the delay is caused by that entity; or

(3)

other conditions exist that give TDPRS good cause for exceeding the established time 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 January 28, 2000.

TRD-200000628

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Subchapter S. ADMINISTRATIVE PROCEDURES

40 TAC §725.1809

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the Texas Department of Protective and Regulatory Services or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeal is proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The repeal implements the Human Resources Code, §§42.001 - 42.077.

§725.1809. Application Returned as Incomplete.

Filed with the Office of the Secretary of State, on January 28, 2000.

TRD-200000629

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


40 TAC §725.1809

The new section is proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The new section implements the Human Resources Code, §§42.001 - 42.077.

§725.1809. Application Fees and Timeframes.

(a)

Each individual, governing body, corporation, association, partnership, or other entity planning to operate a facility or a family home that is required to be licensed, certified, registered, or listed must return a completed application to the Texas Department of Protective and Regulatory Services (TDPRS).

(b)

The following charts contain the fees required for applications and provisional, non-expiring, or annual licenses, registrations, and listings, as appropriate, for facilities, including day care, 24-hour care facilities, child placing agencies, and maternity homes:

(1)

The following chart contains fees required for licenses for facilities, including day care and 24-hour facilities, child-placing agencies, and maternity homes:

Figure: 40 TAC §725.1809(b)(1)

(2)

The following chart contains fees required for registered family homes:

Figure: 40 TAC §725.1809(b)(2)

(3)

The following chart contains fees required for listed family homes:

Figure: 40 TAC §725.1809(b)(3)

(c)

If an applicant/licensee wants separate licenses for a day care center, kindergarten and nursery school, and/or a school at the same location, the applicant/licensee must submit to TDPRS a separate application, a $35 application fee, and a $35 provisional license fee for each license.

(d)

Fee requirements do not apply to facilities requiring certification.

(e)

Applicants for a license to operate the following types of facilities have to pay an application fee, but do not have to pay fees for licenses if they are:

(1)

licensed foster homes and licensed foster group homes;

(2)

nonprofit facilities regulated under this chapter that provided 24-hour care for a child in the managing conservatorship of TDPRS during the 12-month period immediately preceding the anniversary date of the facility's license; or

(3)

facilities operated by a nonprofit corporation or foundation that provides 24-hour residential care and does not charge for the care provided.

(f)

Applicants who withdraw their application or request after paying the initial fees for an application, provisional license, non-expiring license, registration, and/or listing do not have to pay new fees if they reapply within 30 days after withdrawing the application.

(g)

Within 21 calendar days of receiving the application for license or request for registration or listing, TDPRS must notify the applicant in writing that the application or request is:

(1)

complete and accepted for filing; or

(2)

incomplete, and/or the materials submitted do not substantiate compliance with relevant statutes, rules, and minimum standards. The notification letter must explain what is needed to complete the application or request or explain why compliance is not substantiated.

(h)

The applicant may change or add to an incomplete application or request by fax.

(i)

Within 60 days of the date that a completed application or request is accepted for filing, TDPRS will decide to issue or deny the license, certification, registration, or listing.

(j)

The applicant may file a complaint if TDPRS exceeds the timeframes required in subsections (g) and (i) of this section. The applicant may file an appeal regarding the denial of an application or request.

(1)

To issue a complaint, the applicant must submit a written request within 30 days after the TDPRS time limit expires. The applicant must send the request stating the nature of the dispute to the Director of Licensing, Mail Code E-550, Texas Department of Protective and Regulatory Services, P.O. Box 149030, Austin, Texas 78714. The Director of Licensing will resolve the dispute in a timely manner. If TDPRS does not establish good cause for exceeding the time limit, TDPRS must reimburse the applicant for the application fee and any other licensing fee relevant to the complaint.

(2)

To appeal a denial, the applicant must submit a written request within 30 days after the TDPRS 60-day time limit expires. The applicant must send the request stating the nature of the dispute to the Docket Clerk, Legal Services Division, Mail Code E-611, Texas Department of Protective and Regulatory Services, P.O. Box 149030, Austin, Texas 78714.

(k)

The requirements regarding an application received after revocation or denial of a license are as follows:

(1)

If TDPRS denies an application for a license because of noncompliance with standards or violation of the child care or maternity home licensing laws, time limits for an appeal must have ended and the facility must have closed and remained closed before a new application for a license can be accepted. If a facility ceases operation before the end of the time to request an appeal, and if that facility waives in writing the right to request an appeal, TDPRS staff must accept a completed application. If the facility then begins operation before the provisional license is issued, TDPRS staff must deny the application. The actual cost of reimbursing TDPRS for publishing the notice of revocation, as required by the Human Resources Code, Chapter 42, §42.077, must be added to the application fee at the time the facility reapplies.

(2)

A person whose license, certification, registration, or listing is revoked may not apply for any license, certification, registration, or listing under this section before the second anniversary of the date on which the revocation by TDPRS or court order took effect, whichever is later. The cost of reimbursing TDPRS for publishing the notice of revocation, as required by the Human Resources Code, Chapter 42, §42.077, must be added to the application fee at the time the facility reapplies.

(l)

If three applications are returned as incomplete within a period of one year, an applicant may not reapply until one year from the date the last application was returned as incomplete. This subsection applies to applications for licenses, certifications, registrations, and listings.

(m)

TDPRS has good cause to exceed the period it establishes for processing an application if:

(1)

the number of applications to be processed exceeds by at least 15% the number of applications processed in the same quarter of the previous calendar year;

(2)

TDPRS must rely on another public or private entity to process all or part of the applications received by TDPRS, and the delay is caused by that entity;

(3)

there is a pending investigation regarding the applicant; or

(4)

other conditions exist that give TDPRS good cause for exceeding the established period.

Filed with the Office of the Secretary of State, on January 28, 2000.

TRD-200000630

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Subchapter U. DAY CARE LICENSING PROCEDURES

40 TAC §725.2006, §725.2008

(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 Department of Protective and Regulatory Services or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeals are proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The repeals implement the Human Resources Code, §§42.001 - 42.077.

§725.2006. Submission and Acceptance of Application and Application Fees.

§725.2008. Application Received after Revocation or Denial of License.

Filed with the Office of the Secretary of State, on January 28, 2000.

TRD-200000631

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


40 TAC §725.2011

The amendment is proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The amendment implements the Human Resources Code, §§42.001 - 42.077.

§725.2011. Separate Licenses.

[ (a)

If an applicant/licensee wants separate licenses for a day care center, kindergarten and nursery school, and/or a school at the same location, the applicant/licensee must submit to the department separate applications, $35 application fees, and $35 provisional license fees for each license.]

(a)

[ (b) ] If a day care facility has separate licenses, and programs are provided in one location or by one governing body, on any given day a child must not participate in:

(1)

more than one kindergarten or nursery school session;

(2)

more than one school session; or

(3)

both a kindergarten or nursery school program and a school program.

(b)

[ (c) ] The only licenses that may be combined for a facility are day care center or group day care home and kindergarten/nursery schools and schools: grades kindergarten and above.

(1)

The group day care home may not operate during the same hours as the kindergarten/nursery school or school.

(2)

A facility may not be licensed as a day care center and a group day care home.

(3)

A facility may not be both licensed and registered.

Filed with the Office of the Secretary of State, on January 28, 2000.

TRD-200000632

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Subchapter EE. AGENCY AND INSTITUTIONAL LICENSING PROCEDURES

40 TAC §725.3044

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the Texas Department of Protective and Regulatory Services or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeal is proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The repeal implements the Human Resources Code, §§42.001 - 42.077.

§725.3044. Application.

Filed with the Office of the Secretary of State, on January 28, 2000.

TRD-200000633

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Subchapter YY. INSTITUTIONAL ADMINISTRATORS LICENSING

40 TAC §725.5012, §725.5014

The amendments are proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The amendments implement the Human Resources Code, §§42.001 - 42.077.

§725.5012. Handling Applications.

(a)

(No change.)

(b)

Within 21 calendar days [ ten workdays ] of receiving all [ an ] application materials , staff determines the applicant's eligibility to take the appropriate examination. The applicant is notified by mail. If additional information is needed to determine eligibility, staff notifies the applicant of the information required.

(c)

Within 15 calendar days [ five workdays ] of receiving the examination from the testing organization, staff send the applicant a notice of the results.

(d)

Within 15 calendar days [ five workdays ] of receiving all application materials in subsection (a)(1) - (4) [ (a)(1)(4) ] of this section and the examination results, the applicant is notified that his application is approved or denied.

(e)

(No change.)

(f)

If an applicant believes his application was not processed within appropriate time frames, he may submit a written complaint and documentation, if any, and request a review by the director. Within 30 days of receiving the request, the director notifies the applicant of his decision. TDPRS shall reimburse all filing fees paid by the applicant for a license application if the director determines that TDPRS:

(1)

exceeded the established period for application processing; and

(2)

did not establish good cause for exceeding the established period.

(g)

TDPRS has good cause to exceed its established time frame for processing the application if:

(1)

the number of license applications to be processed exceeds by at least 15% the number of license applications received by TDPRS in the same quarter of the previous calendar year;

(2)

TDPRS must rely on another public or private entity to process all or part of the applications received by TDPRS, and the delay is caused by that entity; or

(3)

other conditions exist that give TDPRS good cause for exceeding the established time period.

(h)

[ (g) ] An applicant for a child care administrator's license may take the examination up to three times before he is disqualified from re-examination for a one-year period, beginning with the date of the third, failed examination. The applicant must pay a $25 examination fee for each examination he takes. Examination fees are not refundable to an applicant who fails to obtain a passing score on the examination.

§725.5014. Renewal Requirements.

(a)

(No change.)

(b)

If the Texas Department of Protective and Regulatory Services (TDPRS) [ department ] does not receive the request for renewal within 10 days of the expiration date of the license, the administrator must reapply and retake the examination or:

(1)

if the request for renewal is received within 90 days after the expiration date, TDPRS [ the department ] may renew the license if the administrator pays a renewal fee of $75 [ the required renewal fee and a fee equal to one-half of the examination fee ].

(2)

if a license has been expired for longer than 90 days but less than one year [ two years ], TDPRS [ the department ] may renew the license if the administrator pays a renewal fee of $100 [ the renewal fee and a fee equal to the examination fee ].

(3)

(No change.)

(c)

(No change.)

Filed with the Office of the Secretary of State, on January 28, 2000.

TRD-200000634

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Chapter 727. LICENSING OF MATERNITY FACILITIES

Subchapter B. MATERNITY HOME PERSONNEL

40 TAC §727.203

The Texas Department of Protective and Regulatory Services (TDPRS) proposes an amendment to §727.203, concerning general personnel requirements, in its Licensing of Maternity Facilities chapter. The current rule prevents any person who has (1) a criminal conviction or deferred adjudication for an offense under Title 5, Title 6, and Chapter 43 of Title 9 of the Texas Penal Code, or (2) a finding of abuse or neglect, from being present in a regulated child care setting while children are in care. The purpose of the amendment is to provide consistency and clarity regarding the application of criminal and central registry history for all persons. In addition, it will allow the Director of Licensing to have greater flexibility to approve persons for child care that no longer pose a risk to children.

Mary Fields, Budget and Federal Funds Director, has determined that for the first five-year period the proposed section will be in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the section.

Ms. Fields also has determined that for each year of the first five years the section is in effect the public benefit anticipated as a result of enforcing the section will be to increase the number of adoptive homes, foster parents, and quality child care providers. Currently, there is a well-recognized shortage of these individuals. The proposed rule will allow individuals who have old and/or minor criminal convictions, criminal deferred adjudications, or central registry findings, but do not pose a risk to children, to be able to request consideration to adopt, foster, and provide care to children. There will be no effect on large, small, or micro businesses because there is no fiscal impact to child care providers, other than the indirect consequence of broadening the potential pool of child caregivers. There is no anticipated economic cost to persons who are required to comply with the proposed section.

Questions about the content of the proposal may be directed to Sasha Rasco at (512) 438-3249 in TDPRS's Licensing Division. Written comments on the proposal may be submitted to Supervisor, Rules and Handbooks Unit-114, Texas Department of Protective and Regulatory Services E-205, P.O. Box 149030, Austin, Texas, 78714-9030, within 30 days of publication in the Texas Register .

The amendment is proposed under the Human Resources Code (HRC), Title 2, Chapter 42, which authorizes the department to administer general child-placing and child care licensing programs.

The amendment implements the Human Resources Code, §§42.001-42.077.

§727.203.General Personnel Requirements.

[(a)

The maternity home must reassign or remove from direct contact with clients any employee or volunteer against whom:]

[(1)

an indictment is returned alleging commission of any felony classified as an offense against the person or family, or of public indecency, or of violation of the Texas Controlled Substances Act; or]

[(2)

an indictment is returned alleging commission of any misdemeanor classified as an offense against the person or family, or of public indecency; or]

[(3)

an official criminal complaint is accepted by a district or county attorney alleging commission of a misdemeanor classified as an offense against the person or family, or of public indecency.]

[(b)

Reassignment or removal of any employee or volunteer from direct contact with clients must remain in effect pending resolution of the charges as specified in subsection (a)(1)-(3) of this section.]

(a)

[ (c) No one may serve as a staff or volunteer ] All staff and volunteers having contact with clients must meet the requirements in §725.1801 of this title (relating to Criminal History and Central Registry Background Checks) [ who has been convicted of any felony classified as an offense against the person or family, or of public indecency, or of violation of the Texas Controlled Substances Act, or of any misdemeanor classified as an offense against the person or family or of public indecency, unless the Texas Department of Protective and Regulatory Services (TDPRS) has ruled that proof of rehabilitation has been established ].

(b)

Until charges are dropped, a person who is indicted for any felony offense under Title 5, Title 6, or Chapter 43 of Title 9 of the Penal Code or who is the subject of an official criminal complaint (related to those offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care. Until charges are dropped, a person who is indicted for any other criminal offense or who is the subject of an official criminal complaint (related to these other offenses) that has been accepted by a county or district attorney must not be at the facility or have contact with the children while the children are in care, unless it is determined by the Licensing Division that the person does not pose a risk to the children in care.

(c)

[ (d) ] The maternity home must report any occurrences as stated in subsections (a)-(d) [ (a)-(c) ] of this section to the Texas Department of Protective and Regulatory Services (TDPRS) [ TDPRS ] by the end of the first workday after learning of the occurrence.

(d)

A person who is under investigation by TDPRS for the abuse or neglect of a child must not have contact with children in care unless the Licensing Division determines that the person does not pose a risk to the children in care or until the investigation is closed without a finding of abuse or neglect. The facility must notify the Licensing Division of any investigation of abuse or neglect within 24 hours of awareness or by the next workday.

(e)-(g)

(No change.)

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 January 28, 2000.

TRD-200000627

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734


Chapter 736. MEMORANDA OF UNDERSTANDING WITH OTHER STATE AGENCIES

Subchapter E. MEMORANDA OF UNDERSTANDING FOR COORDINATION OF APS INVESTIGATIONS

40 TAC §736.508

The Texas Department of Protective and Regulatory Services (TDPRS) proposes new §736.508, concerning assisted living facilities, in its Memoranda of Understanding with Other State Agencies chapter. The purpose of the new section is to set forth a memorandum of understanding (MOU) among TDPRS, the Texas Department of Human Services (DHS), and the Office of the Attorney General (OAG) that is required under the Health and Safety Code, §247.046 and §247.062. This MOU sets forth the agreement and the process whereby TDPRS will cooperate to locate suitable placement for residents displaced by facility closure due to violations or deficiencies.

Mary Fields, Budget and Federal Funds Director, has determined that for the first five-year period the proposed section will be in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the section.

Ms. Fields also has determined that for each year of the first five years the section is in effect the public benefit anticipated as a result of enforcing the section will be that each agency will be involved with the protection of persons residing in assisted living facilities. There will be no effect on large, small, or micro businesses as a result of enforcing or administering the section. There is no anticipated economic cost to persons who are required to comply with the proposed section.

Questions about the content of the proposal may be directed to Kathleen Dickens at (512) 438-3187 in TDPRS's Adult Protective Services department. Written comments on the proposal may be submitted to Supervisor, Rules and Handbooks Unit-239, Texas Department of Protective and Regulatory Services E-205, P.O. Box 149030, Austin, Texas, 78714-9030, within 30 days of publication in the Texas Register .

The new section is proposed under the Human Resources Code (HRC), Title 2, Chapter 48, which authorizes the department to administer protective services for elderly persons and adults with disabilities; and the Health and Safety Code, §247.06, as revised during the 75th legislative session.

The new section implements the Human Resources Code, Chapter 48.

§736.508.Assisted Living Facilities.

(a)

Basis. The Texas Department of Human Services, hereinafter referred to as DHS, the Texas Office of the Attorney General, hereinafter referred to as OAG, and the Texas Department of Protective and Regulatory Services, hereinafter referred to as TDPRS are required under the provisions of Health and Safety Code §247.046 and §247.062 to enter into a memorandum of understanding (MOU) regarding their respective responsibilities, procedures, enforcement needs, and plans for correcting violations or deficiencies in assisted living facilities. This MOU implements those requirements.

(b)

DHS responsibilities.

(1)

DHS accepts applications and issues licenses in accordance with the requirements of Chapter 247, and DHS rules and standards adopted to implement the law.

(2)

If DHS finds a licensed assisted living facility operating in violation of minimum standards or licensing requirements and the violation creates an immediate threat to the health and safety of a resident in the facility, DHS may suspend the license or order the immediate closing of all or part of the facility. DHS shall retain primary responsibility for assisting families in finding new placements for individuals displaced when facilities licensed by or subject to licensure by DHS are closed. DHS will inquire whether a resident is receiving services from a mental health authority (MHA) and will contact the MHA accordingly to ensure continuation of service and placement assistance.

(3)

DHS shall investigate each allegation of abuse, exploitation, or neglect of a resident of a assisted living facility in accordance with Chapter 247 of the Health and Safety Code, Chapter 48 of the Human Resources Code, and DHS rules. If the investigation reveals abuse, exploitation, or neglect, DHS shall implement enforcement measures, including closing the facility, revoking the facility's license, relocating residents, and making referrals to law enforcement agencies (including the OAG) as appropriate.

(4)

DHS may refer a facility to the OAG or a local prosecuting attorney for the purpose of petitioning a district court for a temporary restraining order to restrain a continuing violation of standards or licensing requirements for assisted living facilities. If DHS finds that the violation creates an immediate threat to the health and safety of the assisted living facility residents, the referral is made to the OAG along with all affidavits necessary to prosecute the case. If the violation does not create an immediate threat to the health and safety of assisted living facility residents, the referral is to a local prosecuting attorney. DHS, through the OAG or a local prosecuting attorney, may petition a district court for a restraining order to inspect a facility that is operating without a license when admission to the facility cannot be obtained. In these inspection situations, DHS shall first contact the local prosecuting attorney for assistance.

(5)

DHS shall cooperate with the OAG and/or the local prosecuting attorney in the preparation and prosecution of injunctive actions against assisted living facilities against which DHS has requested legal proceedings.

(6)

DHS may refer persons who do not possess a license, or assisted living facilities that violate the Personal Care Facility Licensing Act (Chapter 247 of the Health and Safety Code) or a rule adopted under that act, whose violation threatens the health and safety of a resident of a assisted living facility, to the OAG for the purpose of petitioning a district court for civil penalties under §247.045 of the Health and Safety Code. DHS will refer civil penalty cases to the local district attorney, county attorney, or city attorney if the OAG does not take action within 30 days of the referral. DHS shall cooperate with the OAG and the local prosecuting attorneys in the preparation for and prosecution of civil penalty actions.

(c)

TDPRS responsibilities. TDPRS will assist DHS, upon request, in finding suitable placement for incapacitated individuals who have no family willing to assist and who must be relocated due to the closing of a assisted living facility licensed or subject to licensure by DHS.

(d)

OAG responsibilities.

(1)

The OAG will work in close cooperation with DHS throughout any legal proceeding requested by DHS under Chapter 247 of the Health and Safety Code.

(2)

The OAG will keep DHS informed of the status of all cases referred to the OAG under Chapter 247 of the Health and Safety Code upon the request of DHS.

(3)

The OAG will represent DHS to the full extent of the law in Chapter 247 actions.

(4)

When the OAG chooses not to prosecute a Chapter 247 case referred by DHS, it will immediately inform DHS so that alternative action can be taken.

(e)

Complaint investigations and opportunities for corrective action.

(1)

When a complaint is received about a licensed or a unlicensed assisted living facility, DHS will do a complaint investigation of the facility. If the owner of an unlicensed facility denies DHS investigators access to a facility, DHS may, through the OAG or a local prosecutor's office, petition a district court for a temporary restraining order to inspect the facility.

(2)

If the investigation indicates that there is a violation of minimum standards and the violation creates an immediate threat to the health and safety of a facility resident, DHS will suspend the license and order closing of the facility for a ten day period.

(3)

If the investigation indicates that there is a violation of minimum standards or licensing requirements and the violation is a threat to resident health and safety, DHS immediately makes a referral to the Attorney General's office to enjoin the facility's operation, enjoin the facility from violating standards or licensing requirements, and/or for assessment of civil monetary penalties.

(4)

If the OAG does not take action on a civil penalty referral within 30 days of the referral, DHS will refer the case to the local prosecuting attorney.

(5)

If the investigation indicates a violation of minimum standards or licensing requirements but the violation is not a threat to resident health and safety, DHS may notify the owner that he is in violation and make a referral to the local prosecuting attorney or the OAG only after the facility owner is given an opportunity to take appropriate action to come into compliance within a reasonable time.

(6)

If the local prosecuting attorney refuses to prosecute a case, DHS may seek the assistance of the OAG.

(7)

DHS may deny, suspend, or revoke the license of a licensed facility for violating the Personal Care Facility Licensing Act or rules adopted under that act.

(8)

If further investigation or monitoring of a facility that has previously indicated that it will come into compliance, indicates that violations have continued, DHS may immediately seek injunctive or other appropriate relief in coordination and cooperation with the OAG or the local prosecuting attorney.

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 January 28, 2000.

TRD-200000607

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Proposed date of adoption: March 31, 2000

For further information, please call: (512) 438-3734