TITLE 40.SOCIAL SERVICES AND ASSISTANCE

Part 3. TEXAS COMMISSION ON ALCOHOL AND DRUG ABUSE

Chapter 141. GENERAL PROVISIONS

40 TAC §§141.51 - 141.55

The Texas Commission on Alcohol and Drug Abuse adopts new sections §§141.51-141.55 concerning General Provisions without changes to the proposed text as published in the March 3, 2000 issue of the Texas Register (25 TexReg 1868).

These sections contain information regarding notice of a claim, agency counterclaim, timetable for negotiations and contested case hearings, conduct of negotiations and mediation.

These new sections are adopted to establish a process for negotiating and mediating certain contract disputes as required in Chapter 2260 of the Government Code. These sections describe the process and timetable for filing a claim of breach of contract; explain the steps involved if the commission files a counterclaim; establish time limits for negotiations and contested case hearings; specify the steps that must be taken prior to a contested case hearing; spell out the circumstances under which a case may be submitted to the State Office of Administrative Hearings; describe how negotiations may be conducted; stipulate that mediation is an alternative and explain how that process will be conducted.

No comments were received regarding the adoption of these new sections.

The new sections are adopted under the Texas Health and Safety Code, Title 6, Subtitle B, §461.012(a)(15) which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules governing the functions of the commission, including rules that prescribe the policies and procedures followed by the commission in administering any commission programs.

The code affected by the adopted rules is the Texas Health and Safety Code, Chapter 461.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on May 24, 2000.

TRD-200003687

Karen Pettigrew

General Counsel

Texas Commission on Alcohol and Drug Abuse

Effective date: June 13, 2000

Proposal publication date: March 3, 2000

For further information, please call: (512) 349-6794


Part 9. TEXAS DEPARTMENT ON AGING

Chapter 254. OPERATION OF THE TEXAS DEPARTMENT ON AGING

40 TAC §254.25

The Texas Department on Aging adopts the repeal of the existing §254.25 relating to Department Responsibilities for Carryover of Unexpended Department Awarded Funds, without changes to the proposed text as published in the March 24, 2000, issue of the Texas Register (25 TexReg 2556) and will not be republished. The Department feels the relevant issues described in this section are adequately covered in other rules of the Agency.

No comments were received regarding adoption of the repeal.

The repeal is adopted under Texas Human Resources Code §101.021, which provides the Texas Department on Aging with the authority to promulgate rules governing the operation of the Department.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on May 26, 2000.

TRD-200003739

Gary Jessee

Program Specialist

Texas Department on Aging

Effective date: June 15, 2000

Proposal publication date: March 24, 2000

For further information, please call: (512) 424-6857


Chapter 260. AREA AGENCY ON AGING ADMINISTRATIVE REQUIREMENTS

The Texas Department on Aging adopts the repeal of the existing §260.1 and adopts a new §260.1 relating to Area Agency on Aging Administrative Responsibilities. The repeal of §260.1 is adopted without changes to the proposed text as published in the March 17, 2000, issue of the Texas Register (25 TexReg 2323) and will not be republished. New §260.1 is adopted with changes to the proposed text as published in the March 17, 2000, issue of the Texas Register (25 TexReg 2323). The change is for clarification in subsection (h)(3). The purpose of this new rule is to ensure Area Agencies on Aging have the information and direction necessary to fulfill the obligations of their contracts with the Texas Department on Aging. This knowledge will ensure proper administrative oversight of the programs funded through the Older Americans Act and the State of Texas for the benefit of older persons in Texas.

The adopted new section outlines the responsibilities of contractors for the administration of an Area Agency on Aging. The new rule as adopted includes subjects relating to the required structure of an Area Agency on Aging, the requirements for proper program accountability, guidance for the review of providers, instructions regarding record maintenance and retention, directions for improving the visibility of the Area Agency on Aging and the Texas Department on Aging, and other pertinent program requirements.

The Texas Department on Aging staff recommended to the Board on Aging the addition of a requirement to recognize the Department as a primary funding source in all electronic media advertising and information, including but not limited to, television, radio, and the internet, including all web pages. This is accomplished by using the phrase, whether written or spoken, "Funded by the Texas Department on Aging." This addition will be an expansion of subsection (i) of this rule. No comments regarding this proposed addition were made during this review period.

Subsection (e)(2) of this adopted new section requires records to be maintained for a minimum period of five years following the end of the federal fiscal year to which the record pertains. This period appears to be in excess of that required under the Uniform Grant Management Standards. The beginning of the period required by the Uniform Grant Management Standards varies depending upon when the final program reports are filed by the Texas Department on Aging for a program year with the federal government. The five year period required in subsection (e)(2) will adequately cover the maximum length of time that would be required for records retention in the event the final federal filing is made at the last available date. This will eliminate the need for the Texas Department on Aging to notify all Area Agencies on Aging of when the retention period begins for each program year.

No comments were received regarding adoption of the repeal and new rule.

40 TAC §260.1

The repeal is adopted under Texas Human Resources Code §101.021, which provides the Texas Department on Aging with the authority to promulgate rules governing the operation of the Department.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on May 26, 2000.

TRD-200003740

Gary Jessee

Program Specialist

Texas Department on Aging

Effective date: June 15, 2000

Proposal publication date: March 17, 2000

For further information, please call: (512) 424-6857


The new section is adopted under Texas Human Resources Code §101.021, which provides the Texas Department on Aging with the authority to promulgate rules governing the operation of the Department.

§260.1.Area Agency on Aging Administrative Responsibilities.

(a)

Purpose. This chapter establishes the responsibilities of the area agency on aging in developing and maintaining an organized and efficient system of administration that demonstrates accountability and compliance with all terms and conditions of the contract.

(b)

Structure.

(1)

Organizational Structure. The organizational structure of the area agency on aging shall be reflected through job descriptions, staffing plans and organizational charts which demonstrate its ability to effectively administer OAA programs and other programs funded by the Department.

(2)

Titles. Each individual selected to perform the duties of the director shall be identified on the staffing pattern and in job descriptions as either director, area agency on aging, or as manager, area agency on aging.

(3)

Staff Resources. All positions shall be budgeted based on the projected percentage of time to be spent performing the duties of an identified service(s), and documentation will be maintained to support the actual time spent performing the duties of an identified service(s).

(4)

Conflicts of Interest. An area agency on aging, its employees, volunteers working within programs of the area agency on aging, its advisory board/committee members and its governing boards shall seek to avoid conflicts-of-interest, in fact and perception, and provide proper notification when potential conflicts-of-interest do occur. Subtitle C, Chapter 171, Local Government Code shall apply to those persons and entities covered under that title for all purposes.

(A)

An area agency on aging shall ensure no current employee, current board member, aging advisory committee member nor representative of the office of the state long-term care ombudsman, paid or volunteer, holds a substantial financial interest, directly or indirectly, in the profits of any entity from which services or goods are contracted or otherwise procured by the area agency on aging or any long-term care facility, nor derives personal profit, directly or indirectly, from any entity which would conflict in any manner or degree with the performance of responsibilities of the employee, board member, advisory committee member or any representative of the office of state long-term care ombudsman, paid or volunteer.

(B)

No current employee, current board member or aging advisory committee member, unless covered under Subtitle C, Chapter 171, Local Government Code, who exercises any functions or responsibilities in the review or award of any contract or the procurement of services or goods on behalf of the area agency on aging, shall:

(i)

participate in any decision relating to the contract or procurement of services or goods in which he/she has a direct or indirect substantial personal financial interest; or

(ii)

have a substantial financial interest, directly or indirectly, in the contract or procurement of services or goods or the proceeds thereof.

(C)

No representative of the office of the state long-term care ombudsman, paid or volunteer, directly or indirectly, shall:

(i)

have direct involvement in the licensing or certification of a long-term care facility or of a provider of a long-term care service;

(ii)

have a family member residing in a long-term care facility to which the representative is assigned or provides advocacy;

(iii)

have ownership or direct investment interest in a long-term care service;

(iv)

be employed by or participate in the management of a long-term care facility; or

(v)

receive or have the right to receive, directly or indirectly, remuneration under a compensation arrangement with an owner or operator of a long-term care facility.

(D)

Area agencies on aging shall include a requirement in all Requests for Proposal (RFP) for services to the elderly and requests for vendor enrollment that any potential conflicts-of-interest be identified in the RFP response. The notification of potential conflicts-of-interest shall include:

(i)

the person for which a potential conflict-of-interest exists;

(ii)

the relationship to any current or former board member, current or former aging advisory committee member, or current or former employee; and

(iii)

the nature of the potential conflict-of-interest.

(E)

The person for whom the potential conflict-of-interest exists shall certify that he/she will abide by all rules established in this subsection.

(c)

Accountability.

(1)

The area agency on aging shall meet programmatic and fiscal performance targets (units, persons, unit cost) as outlined in the approved budget, as amended, within a five percent variance allowed for units and persons.

(2)

The area agency on aging shall submit fiscal and programmatic reports required by the Department in a timely, complete and accurate manner.

(3)

Extensions may be negotiated for reports by Department contract managers according to the circumstances for the request.

(4)

All requests for extension must be made in writing or through electronic notification to the Program and Fiscal Accountability's Help Desk and requested on or before the due date of the report for which a request is made.

(5)

The Department may grant up to two requests for extension per report. An area agency on aging may be granted no more than six extensions per federal fiscal year.

(6)

The area agency on aging shall comply with the terms of all applicable interagency agreements, including, but not limited to, those agreements that are legislatively mandated or entered into by the Department on behalf of area agencies on aging.

(d)

Provider Review.

(1)

An area agency on aging shall conduct reviews of provider program and fiscal activities on a regular and systematic basis. Reviews shall be conducted through a desk audit and on-site review. A risk assessment will be conducted annually to determine the necessity of an on-site review.

(2)

The area agency on aging shall conduct a risk assessment and on-site review utilizing programmatic and fiscal monitoring work papers developed and furnished by the Department.

(3)

The area agency on aging shall measure customer satisfaction through an annual customer satisfaction survey sample of program participants/clients.

(4)

The area agency on aging will develop and follow policies and procedures for imposing penalties and/or sanctions upon contractors/subcontractors for non-performance of the contract agreement or non-compliance with service delivery requirements.

(e)

Records. The area agency on aging must provide for the development, maintenance, and retention of records in accordance with the Uniform Grant Management Standards, Subpart C and as follows:

(1)

establish written procedures to adequately assure proper development, maintenance and retention of all financial records, supporting documents, statistical records and all other records relating to its performance;

(2)

maintain all records for a minimum of five years following the end of the federal fiscal year to which the record pertains and until any pending litigation, claim or audit findings, issuance or proposed disallowed costs or other disputes have been resolved. A multi-site area agency on aging may maintain all records at a designated central location;

(3)

give the Department, the Comptroller General of the United States and the State of Texas through any authorized representatives, the access to and right to examine all records, books, papers, contracts, client records, unless specifically prohibited by law, or other documents related to Department funded programs. Such examination may require access to papers, billings, vouchers or other documents not directly related to the area agency on aging if the purpose of such access is to review charges to any indirect costs pool. Such right of access shall continue as long as such records are in existence.

(4)

the area agency on aging shall require that subcontractors/service providers adhere to paragraphs (1), (2) and (3) of this subsection, as applicable. It is not required that subcontractors/service providers' records be kept at the area agency on aging.

(f)

Targeting.

(1)

Area agencies on aging shall target service delivery in accordance with the OAA, as amended.

(2)

The area agency on aging shall require that subcontractors/service providers adhere to paragraph (1) of this subsection.

(g)

Visibility.

(1)

Each area agency on aging shall use the logo designed by the Department to assure that a uniform, statewide symbol for area agencies on aging designation for public information purposes is employed.

(2)

The logo below shall be used whenever an area agency on aging develops printed material.

Figure: 40 TAC §260.1(g)(2)

(h)

Uniform Telephone Listings.

(1)

The telephone number of each area agency on aging, the area agency on aging's information and assistance toll-free number and the area agency on aging's nursing home ombudsman toll-free number shall appear in each telephone directory published by the provider of local telephone service for residents in any geographical area that lies in whole or in part in the planning and service area served by the area agency on aging.

(2)

The listings shall appear in the unclassified sections and government sections of the phone book. If the area agency on aging serves a major metropolitan area, it shall list its toll-free number(s) in the classified section of the telephone directory(ies).

(3)

The listing shall begin with the words "Area Agency on Aging," and shall include the host agency, as applicable, and the phone shall be answered "Area Agency on Aging" when the call is received in the area agency on aging.

(i)

The area agency on aging shall cite the Texas Department on Aging as its primary funding source using the phrase, "Funded by the Texas Department on Aging" on all printed material.

(j)

Identification of Area Agency on Aging Facilities. A sign will be predominantly displayed outside the location used as the Area Agency on Aging.

(1)

This sign will adhere to local ordinances concerning signs.

(2)

The sign will conform to the uniform logo requirements identified in this chapter.

(k)

Emergency Management.

(1)

When a disaster occurs, the area agency on aging will notify the Department of its need to provide for emergency management activities, provide information to the Department regarding the impact of the disaster on the elderly population in its service area, provide emergency management services in accordance with current AoA disaster relief guidelines and collect pertinent data necessary to submit reimbursement requests for disaster services.

(2)

The area agency on aging shall consult with the appropriate agencies that have an interest or role in meeting the needs of the elderly in planning for, during, and after natural, civil defense and/or man-made disasters. To accomplish this, the area agencies on aging shall:

(A)

appoint an emergency management coordinator;

(B)

participate in planning activities with other entities and organizations that are charged to meet the needs of disaster victims in emergency situations, as appropriate;

(C)

require by contract stipulation that service providers develop plans for emergency management; and

(D)

provide technical assistance as necessary to subcontractor/service provider staff regarding emergency management activities.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on May 26, 2000.

TRD-200003741

Gary Jessee

Program Specialist

Texas Department on Aging

Effective date: June 15, 2000

Proposal publication date: March 17, 2000

For further information, please call: (512) 424-6857


Chapter 260.
AREA AGENCY ON AGING ADMINISTRATIVE REQUIREMENTS

The Texas Department on Aging adopts the repeal of the existing §260.2 and adopts a new §260.2 relating to Area Agency on Aging Fiscal Responsibilities, without changes to the proposed text as published in the March 17, 2000, issue of the Texas Register (25 TexReg 2326) and will not be republished. The purpose of this new rule is to ensure Area Agencies on Aging have the information and direction necessary to fulfill the obligations of their contracts with the Texas Department on Aging. This knowledge will ensure proper fiscal administration and oversight of the programs funded through the Older Americans Act and the State of Texas for the benefit of older persons in Texas.

The adopted new section outlines the fiscal responsibilities of contractors for the financial administration of an Area Agency on Aging. The new rule as adopted includes subjects relating to purchasing, audit requirements, the development and approval of an indirect costs allocation plan, contract certifications, budget submissions, contracting, funding match requirements, and other pertinent fiscal requirements.

No comments were received regarding adoption of the repeal and new rule.

40 TAC §260.2

The repeal is adopted under Texas Human Resources Code §101.021, which provides the Texas Department on Aging with the authority to promulgate rules governing the operation of the Department.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on May 26, 2000.

TRD-200003742

Gary Jessee

Program Specialist

Texas Department on Aging

Effective date: June 15, 2000

Proposal publication date: March 17, 2000

For further information, please call: (512) 424-6857


The new section is adopted under Texas Human Resources Code §101.021, which provides the Texas Department on Aging with the authority to promulgate rules governing the operation of the Department.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on May 26, 2000.

TRD-200003743

Gary Jessee

Program Specialist

Texas Department on Aging

Effective date: June 15, 2000

Proposal publication date: March 17, 2000

For further information, please call: (512) 424-6857


Chapter 260.
AREA AGENCY ON AGING ADMINISTRATIVE REQUIREMENTS

The Texas Department on Aging adopts the repeal of the existing §260.15 relating to Responsibilities of Contractor for Carryover of Unexpended Older Americans Act Funds and Any Other Unexpended Funds Issued by the Department, and adopts a new §260.15 relating to Criteria for Administering Carryover of Unexpended Funds, without changes to the proposed text as published in the March 17, 2000, issue of the Texas Register (25 TexReg 2329) and will not be republished. The purpose of this new rule is to ensure Area Agencies on Aging have the information and direction necessary to fulfill the obligations of their contracts with the Texas Department on Aging. Additionally, the Area Agencies on Aging will understand the requirements for obtaining second year spending authority for unexpended funds of a program year. This knowledge will ensure proper administrative oversight of the funds provided through the Older Americans Act and the State of Texas for the benefit of older persons in Texas.

The adopted new section outlines the criteria to be met in order to receive unexpended funds from one year with authority for expenditure in a second program year. Additionally, the adopted new section describes the process for establishing a carryover funding pool and the requirements to be met for participation in the distribution of the funds in the pool.

No comments were received regarding adoption of the repeal and new rule.

40 TAC §260.15

The repeal is adopted under Texas Human Resources Code §101.021, which provides the Texas Department on Aging with the authority to promulgate rules governing the operation of the Department.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on May 26, 2000.

TRD-200003744

Gary Jessee

Program Specialist

Texas Department on Aging

Effective date: June 15, 2000

Proposal publication date: March 17, 2000

For further information, please call: (512) 424-6857


The new section is adopted under Texas Human Resources Code §101.021, which provides the Texas Department on Aging with the authority to promulgate rules governing the operation of the Department.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on May 26, 2000.

TRD-200003745

Gary Jessee

Program Specialist

Texas Department on Aging

Effective date: June 15, 2000

Proposal publication date: March 17, 2000

For further information, please call: (512) 424-6857


Chapter 260.
AREA AGENCY ON AGING ADMINISTRATIVE REQUIREMENTS

The Texas Department on Aging adopts the repeal of the existing §260.17 and adopts a new §260.17 relating to Approval of Direct Services Applications from Area Agencies on Aging, without changes to the proposed text as published in the March 17, 2000, issue of the Texas Register (25 TexReg 2330) and will not be republished. The purpose of this new rule is to ensure Area Agencies on Aging have the information and direction necessary to fulfill the obligations of their contracts with the Texas Department on Aging. This knowledge will ensure proper administrative oversight of the programs funded through the Older Americans Act and the State of Texas for the benefit of older persons in Texas.

The adopted new section outlines the necessary criteria for receiving approval to provide direct services to the elderly of Texas. The new rule as adopted includes subjects relating to the conditions required to make a request for direct service provision, services exempted from a waiver request, the waiver process, and other pertinent program requirements.

No comments were received regarding adoption of the repeal and new rule.

40 TAC §260.17

The repeal is adopted under Texas Human Resources Code §101.021, which provides the Texas Department on Aging with the authority to promulgate rules governing the operation of the Department.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on May 26, 2000.

TRD-200003746

Gary Jessee

Program Specialist

Texas Department on Aging

Effective date: June 15, 2000

Proposal publication date: March 17, 2000

For further information, please call: (512) 424-6857


The new section is adopted under Texas Human Resources Code §101.021, which provides the Texas Department on Aging with the authority to promulgate rules governing the operation of the Department.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on May 26, 2000.

TRD-200003747

Gary Jessee

Program Specialist

Texas Department on Aging

Effective date: June 15, 2000

Proposal publication date: March 17, 2000

For further information, please call: (512) 424-6857


Chapter 260.
AREA AGENCY ON AGING ADMINISTRATIVE REQUIREMENTS

The Texas Department on Aging adopts the repeal of the existing §260.19 and adopts a new §260.19 relating to Direct Purchase of Service (DPS), without changes to the proposed text as published in the March 17, 2000, issue of the Texas Register (25 TexReg 2332) and will not be republished. The purpose of this new rule is to ensure Area Agencies on Aging have the information and direction necessary to fulfill the obligations of their contracts with the Texas Department on Aging. This knowledge will ensure proper administrative oversight of the programs funded through the Older Americans Act and the State of Texas for the benefit of older persons in Texas.

The adopted new section outlines the responsibilities of contractors when using the Direct Purchase of Service procurement methodology as they administer the programs under the Older Americans Act. The new rule as adopted includes subjects relating to when the DPS procurement method can be used, the DPS system structure, provider monitoring, and other pertinent program requirements.

No comments were received regarding adoption of the repeal and new rule.

40 TAC §260.19

The repeal is adopted under Texas Human Resources Code §101.021, which provides the Texas Department on Aging with the authority to promulgate rules governing the operation of the Department.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on May 26, 2000.

TRD-200003748

Gary Jessee

Program Specialist

Texas Department on Aging

Effective date: June 15, 2000

Proposal publication date: March 17, 2000

For further information, please call: (512) 424-6857


The new section is adopted under Texas Human Resources Code §101.021, which provides the Texas Department on Aging with the authority to promulgate rules governing the operation of the Department.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on May 26, 2000.

TRD-200003749

Gary Jessee

Program Specialist

Texas Department on Aging

Effective date: June 15, 2000

Proposal publication date: March 17, 2000

For further information, please call: (512) 424-6857


Part 19.
TEXAS DEPARTMENT OF PROTECTIVE AND REGULATORY SERVICES

Chapter 720. 24-HOUR CARE LICENSING

Subchapter O. GENERAL POLICIES AND PROCEDURES

40 TAC §§720.1001 - 720.1013

The Texas Department of Protective and Regulatory Services (TDPRS) adopts new §§720.1001-720.1013, in its 24- Hour Care Licensing chapter. New §§720.1001, 720.1003-720.1008, 720.1011-720.1013 are adopted with changes to the proposed text published in the February 11, 2000, issue of the Texas Register (25 TexReg 1061). New §§720.1002, 720.1009, and 720.1010 are adopted without changes to the proposed text and will not be republished. The new sections are adopted in Subchapter O, General Policies and Procedures.

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 will function by ensuring that children's rights in residential child-care settings are 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 is lowered; and child caregivers are better able to positively manage children's behavior.

The adoption of these new rules culminates an effort spanning more than two years, which included a public meeting on April 9, 1998, and numerous work sessions with Licensing staff, the Texas Department of Mental Health and Mental Retardation, Advocacy, Inc., child-care providers, and other stakeholders. Two earlier versions of these rules were published, but withdrawn as a result of significant public comments received. Specifically, proposed rules were proposed in the Fall of 1998, but withdrawn by the Board at its January 7, 1999, meeting to obtain further input from interested stakeholders. At the direction of the Board, a workgroup was convened consisting of child-care providers and other stakeholders, which met six times during the summer of 1999. A second set of rules was published in the November 5, 1999, issue of the Texas Register (hereinafter referred to as the "November proposed rules"). During the public comment period staff again received numerous public comments, and a third set of proposed rules was published in the February 11, 2000, issue of the Texas Register .

Once again TDPRS received numerous public comments, some in support of the February proposed rules and others favoring a return to the November proposed rules. After careful consideration of all public comments received, these rules are adopted with changes which TDPRS believes create a fair balance between the need to protect the heath, safety, and well-being of children and the resources and capabilities of child-care providers.

During the comment period, TDPRS received comments from 24 child-care facilities, child placing agencies, organizations, and individuals. The following eight organizations and individuals opposed adoption of the proposed rules because they believed the rules were not stringent enough: Advocacy, Inc.; Dallas Affiliate of the National Alliance for the Mentally Ill; National Alliance for the MentalIy Ill Texas Board; Federation of Families for Children's Mental Health Board; Texas Department of Mental Health and Mental Retardation; Texas Health and Human Services Commissioner; Texas State Senator Mike Moncrief; and one individual. The following 10 facilities, organizations, and individuals supported adoption of the proposed rules: Austin Children's Shelter; Helping Hand Home for Children; Settlement Home for Children; Devereux Texas Treatment Network; Lutheran Social Services of the South; Salesmanship Club Youth Camp; Sherwood and Myrtie Foster's Home for Children (This facility supported adoption with requested changes.); Texas Association of Leaders in Children and Family Services; Texas Center for Adolescent Rehabilitation and Education, Inc. (T-Care); and one individual. (This individual supported adoption, but requested clarification.) The following three facilities and one individual neither supported nor opposed adoption of the proposal, but requested changes and clarification of the proposed rules: The Brown Schools, Inc.; Alamo Adoption Agency, Inc; Coastal Bend Youth City; and one individual. Christ's Haven for Children and one individual opposed adoption of the proposed rules because they believed them to be too stringent. A summary of the comments and TDPRS's responses follows:

General comments:

1) Several commenters supported the rules published in February of 2000, stating that these rules offered a sound balance between the protection of children and the manageability of the regulations for the providers. A similar number of commenters disagreed, stating that the rules published in November of 1999 were just stringent enough to adequately protect children while the rules published in February of 2000 chose the convenience of the providers over safety issues and the quality of care for children.

Response: TDPRS held one public meeting, numerous workgroups representing all stakeholders, and published three different versions of these rules to achieve a balance between all stakeholders' issues and concerns. TDPRS believes that the current rules proposed for adoption create a fair balance between the need to protect the heath, safety, and well-being of children and the resources and capabilities of child-care providers.

2) Several commenters argued that standards for facilities licensed by TDPRS should be raised to be consistent with those required of psychiatric facilities, and that there should be more coordination between the Texas Department of Mental Health and Mental Retardation (MHMR) and TDPRS because the risk of implementing restraints and seclusions were the same regardless of the setting. One of these commenters suggested that, at the least, facilities which care for seriously emotionally disturbed children should have to meet MHMR regulations. A similar number of commenters argued that facilities licensed by TDPRS have the primary purpose of providing child care, not treatment or medical care, and that the imposition of medical model regulations on their facilities would be costly, if not impossible, to meet.

Response: While TDPRS agrees that there should be consistency between its regulations and those regulations imposed by MHMR, TDPRS also believes that there is room for variation in the two sets of rules that can accommodate the differences between the child care industry and facilities operated or regulated by MHMR, without compromising the health, safety, or well-being of children. TDPRS still believes the rules proposed for adoption are very consistent with the MHMR regulations and differ only in areas where the model of child care dictates different resources and personnel than the medical model reflected in the MHMR rules.

3) TDPRS received several comments which, together, stated that (1) the Level of Care (LOC) reimbursement rates paid by Child Protective Services for foster children are not adequate to support the changes proposed by the new rules; (2) that TDPRS should not adopt rules which would increase the cost to providers without increasing the LOC reimbursement rates; and (3) increasing the LOC reimbursement rates would reduce child injuries and deaths more than revisions to the Licensing regulations.

Response: While TDPRS recognizes that there are fiscal impacts in the proposed rules, the rules themselves deal only with the regulation of child care, whose purpose is to protect the health, safety, and well-being of children and not with the reimbursement of providers under contracts not regulated by the Child Care Licensing Division.

4) One commenter stated a better way to avoid misuse of restraints and seclusions and resulting injuries would be to increase the funding and resources of the Licensing program so that the current standards could be better enforced through more frequent monitoring.

Response: While TDPRS agrees that the enforcement of Child Care Licensing regulations is important, TDPRS does not have control over funding and resources allocated to Child Care Licensing. Furthermore, TDPRS believes there to be basic clarifications and protections in the proposal that are necessary to ensure the health, safety, and well being of children in care, regardless of resources.

5) One commenter stated that the regulations should not apply to privately-funded facilities.

Response: Chapter 42 of the Human Resources Code requires all child-care facilities to obtain a license from TDPRS and allows TDPRS to promulgate minimum standards for these facilities. The statute requires TDPRS to protect the health, safety, and well being of children in all licensed facilities, and does not distinguish between privately-funded and publicly- funded facilities.

6) One commenter stated that TDPRS's estimates for the cost to those who comply with the training requirements in §720.1012 are inaccurate. The commenter stated that an accurate estimate would be double that in the preamble (or $100 to $200 per employee) and requested that TDPRS revise the estimate for training costs. The same commenter stated that TDPRS's estimates for the cost to those who comply with requirements for obtaining orders for mechanical restraint or seclusion are low and requested that TDPRS use current psychiatric rates in estimating costs and carefully evaluate the amount of time it will take to comply with the proposed new regulations.

Response: TDPRS surveyed providers and trainers in October of 1998 and again in May of 2000 to determine that the average behavior intervention training costs $500 for a group of 10 to 12 staff. Given that most facilities and agencies already offer some type of training in this area under contractual regulations, the cost should not be new. Furthermore, the rules were specifically written to allow facilities and agencies to have one of their staff trained as a trainer and subsequently train their staff and foster parents in-house. Given the current training costs and the flexibility of the rules, TDPRS believes its fiscal analysis of the training costs is sound.

Currently, TDPRS rules require PRN orders from a licensed psychologist or a licensed psychiatrist for the use of seclusion or mechanical restraint. The rules proposed for adoption require emergency orders from a licensed psychiatrist for the use of mechanical restraint. Considering the Medicaid reimbursement rate in October of 1998 of $78.47 per hour for a licensed psychiatrist, TDPRS determined that obtaining an emergency order would cost $19.62 (or 15 minutes of the licensed psychiatrist's time). The current Medicaid reimbursement rate for psychiatrists is $76.92, creating a cost of $19.23 for an emergency order. Regarding seclusion, the rules proposed for adoption require PRN orders from a licensed psychiatrist (no change from current rule) or emergency orders for a licensed psychologist (change from current rule). Provided the Medicaid reimbursement rate of $62.61 per hour in October of 1998 for a licensed psychologist, TDPRS determined that obtaining an emergency order would cost $15.86 (or 15 minutes of the licensed psychologist's time). The current Medicaid reimbursement rate for psychiatrists is $76.92, increasing the fiscal impact to $19.23 per emergency order for seclusion from a licensed psychologist.

7) One commenter stated because experience and literature on preventing medical errors suggest that shorter and more straightforward procedures are easier to both perform and enforce, TDPRS should revise the rules to be less complex and should apply simplified procedures uniformly across all domains with few exceptions.

Response: TDPRS has balanced the goal of providing simple, straightforward, rules with repeated and varied requests from the public for further clarification and elaboration on the different proposals published for public comment.

8) One commenter suggested that residential treatment centers (RTCs) that are co-located with psychiatric hospitals should follow the same standard of care as psychiatric hospitals, just as RTCs that are dually licensed with psychiatric hospitals are now required to do under the Texas Department of Health requirements.

Response: TDPRS is willing to pursue this idea in the future, but would like more time to research it fully.

9) One commenter suggested that child-care facilities which serve children who have not been previously identified as having specific behavioral health diagnoses should not use restraint (personal, mechanical, or chemical) or seclusion.

Response: In the rules proposed for adoption, chemical restraint is prohibited, mechanical restraint is allowed only in residential treatment centers and institutions serving mentally retarded children, and seclusion is permitted only in residential treatment centers, institutions serving mentally retarded children, and emergency shelters. TDPRS believes that all child caregivers must have the ability to use personal restraint to protect children from their own endangering behavior or the endangering behavior of other children, with or without a physician's order, and therefore did not make a change to the rule proposal regarding this comment.

10) One commenter stated that treatment by medical doctors/family practitioners should be more accepted and incorporated into these rules. Psychiatrists are only marginally familiar with the children they treat and family practitioners/pediatricians have more experience in treating aberrant behavior than in the past.

Response: General medical doctors are allowed to order emergency medications, protective devices, and supportive devices in this proposal. TDPRS continues to recognize licensed psychiatrists and psychologists as the professionals trained to order more severe behavior interventions, such as mechanical restraints or seclusions, based on feedback received from providers and stakeholders in numerous work sessions.

11) One commenter expressed concern that the proposal did not address adjudicated youth.

Response: Licensing is not mandated nor are its rules designed to regulate the care of adjudicated youth.

12) One commenter stated that the rules propose a broad solution over a variety of settings and child severities without appropriate acknowledgement of same.

Response: TDPRS believes this proposal represents basic protections that are appropriate for all children, regardless of their assigned level of care or their child care environment.

Comments concerning §720.1001:

1) One commenter requested that foster parents and staff not be defined together as a "caregiver" in §720.1001(1).

Response: While TDPRS understands the difference between foster parents and facility staff, for the purposes of these rules, one term was necessary to define those persons having direct contact with and responsibility for the care of children. TDPRS is adopting without change.

2) In regards to the definition of "caregiver qualified in behavior intervention" in §720.1001(2), TDPRS received comments that (1) the definition should set higher restrictions on the age, education, and licensure status of individuals who would be allowed to initiate emergency interventions; (2) in light of recent deaths due to restraints, TDPRS should study the patterns of employment in residential facilities; (3) the definition is inadequate and it is not clear what the "minimum standard qualifications" are and what training and experience are required; and (4) no rules should require the presence of medical staff in an emergency shelter.

Response: To adopt a universal set of regulations for all foster homes, child-care facilities, and child-placing agencies, TDPRS had to create a broad definition of a "caregiver qualified in behavior intervention." The intention is for these caregivers to meet the minimum standards required for foster parents or child caring staff that are set forth in the minimum standards for the applicable facility type AND meet the minimum training requirements set forth in §720.1013 (relating to Behavior Intervention Training). The rules do not require the presence of medical staff in an emergency shelter. TDPRS will be privy to more detailed documentation of restraints and seclusions under the proposed rules and will be able to study patterns of employment in relation to restraint deaths. TDPRS is adopting without change.

3) In regards to the definition of "emergency medication" in §720.1001(7), TDPRS received comments that: (1) the definition of emergency medication should distinguish between medication a child voluntarily takes to reduce stress and anxiety (a therapeutic application) and medication administered to sedate or subdue a child (a restraint); (2) there should be a more clear definition of the use of psychoactive medication as a restraint; (3) the definition should distinguish between medications that have a restraining or behavior changing effect but that are administered for medical reasons other than the restraint of the child, such as benadryl or medication for seizures; (4) TDPRS should define chemical restraint and emergency psychoactive medication in the same way the Texas Department of Mental Health and Mental Retardation does. More specifically, TDPRS should prohibit the use of drugs solely to immobilize or sedate people as a mechanism of control, as this is chemical restraint and is prohibited in the state of Texas; and (5) TDPRS should revise and expand the definition of emergency medication to permit its use in non-emergency situations in order to protect the health and safety of children, especially because of verbal threats or verbal attacks.

Response: TDPRS agrees that the definition and regulation of emergency medication was not sufficiently clear in either the November or the current proposed rules. Therefore, TDPRS has added a definition of chemical restraint in §720.1001(3) and prohibited its use in §720.1006. TDPRS has also revised the definition of emergency medication in §720.1001(8) and provided clarification about the use of medication for other purposes in §720.1006(a)(4). The purpose of these changes is to make it clear that immobilizing or sedating a child as a mechanism for control is not permitted; that the use of emergency medication is the use of a medication in an emergency situation whose purpose is to modify the child's behavior; and that medications used primarily for medical reasons other than the modification of a child's behavior are not emergency medications or chemical restraint.

4) Two commenters stated that escorting should not be considered a personal restraint. The definition as written is expansive and penalizes both the child who may need physical touch as a reminder and the provider. One commenter stated that documentation for escorting should not be required.

Response: The definition already distinguishes between escorting and 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. There are also certain exceptions to the definitions of personal restraint (and hence escorting) in §720.1007(a)(1)-(2). Escorting, given this definition and the above exceptions, employs the same amount of force and carries the same amount of risk as a personal restraint and therefore should be regulated as such. TDPRS is adopting without change.

5) TDPRS received several comments regarding the definition of emergency situation and imminent significant risk. One commenter stated that this definition of "emergency situation" is not operational or applicable to real situations because trying to determine what harm will occur during a situation is impossible.

TDPRS received several comments regarding the definition of "imminent significant risk." In summary, the commenters stated that (1) the definition of imminent significant risk should hinge upon a risk of substantial bodily harm; (2) providers cannot anticipate the level of harm posed by an out-of-control child and should therefore not be required to make difficult, subjective, judgements while a child's behavior is escalating. Therefore, the definition should hinge upon a risk of bodily harm; and (3) the definition does not allow for interventions in situations that are not of imminent significant risk, but are disruptive, such as young children from pulling hair or scratching each other.

One commenter suggested that imminent significant risk and emergency situation be combined into one definition of an emergency situation which would be "a situation in which it is immediately necessary to restrain or seclude a child to prevent: (A) imminent probable death or substantial bodily harm to the child because the child overtly or continually is threatening or attempting to commit suicide or serious bodily harm; or (B) imminent physical harm to others because of threats, attempts, or other acts the patient overtly or continually makes or commits, and preventative, de-escalative, or verbal techniques have proven ineffective at diffusing the potential for injury. These situations may include aggressive acts by the individual, including serious incidences of shoving or grabbing others over their objections."

Response: TDPRS has revised the definition of emergency situation to reflect the last commenter's suggested definition. The new definition creates a higher level of risk necessary for restraint or seclusion of a self-endangering child than for a child posing harm to others. Because restraining a self-endangering child is merely replacing one risk (self injury) with another (restraint/seclusion), TDPRS believes the new definition properly balances relative risk of harm to children and others. The new definition of emergency situation has been incorporated into §720.1007 so that the use of personal restraint may only be used in emergency situations (with exceptions noted in subsection (a)(1)-(2)).

6) One commenter wanted mitts to be allowed as protective devices in the definition of "protective devices" in §720.1001(18) for self-abusive patients.

Response: Mitts used to prevent voluntary self-injury do not meet the definition of a mechanical restraint or a protective device and would therefore not be regulated as such. TDPRS is adopting without change.

7) Several commenters stated concern that sending a child to his room would be interpreted as a seclusion and would require written orders. They argued that this would prevent caregivers from using the common parenting tool of time out or groundings to the child's room. Other commenters expressed concern that the definition would allow children to be placed in situations where their egress was prevented and believed that any intervention in which a child is involuntary placed in a situation in which his egress is prevented should be defined and regulated as a seclusion.

Response: TDPRS believes that caregivers must retain the ability to use time outs and groundings and that these interventions are not seclusions if the child is not alone or is not physically forced to remain in a designated area. The definition of seclusion had been changed to make it clear that if a caregiver uses physical force or a physical barrier to prevent a child's egress, the intervention becomes either a personal restraint or a seclusion.

8) TDPRS received several comments that the definition of "substantial bodily harm" in §720.1001(23) is too vague, is too severe, requires difficult and subjective judgement, and does not contain provisions for suicide or assaultive precautions for children who are in severe psychiatric crisis.

Response: This definition is used in the definition of "emergency situation" to create a level of risk necessary to justify the use of restraint and seclusion. The definition of "emergency situation" discusses suicidal and assaultive behavior. TDPRS is adopting the definition of substantial bodily harm without change.

Comment concerning §720.1002: One commenter stated that this section is meaningless as it is not operationally or procedurally defined.

Response: This section is not a requirement for facilities, but instead establishes the precedence of the administrative rules in the sections over any other rules in Chapter 725 in the event of conflict with the rules. This will allow Licensing staff to clean up any conflicting rules as they revise all Licensing rules during its review of all Licensing rules. TDPRS is adopting without change.

Comments concerning §720.1003:

1) One commenter asked if the requirements in §720.1003 applied to children from ages zero to seven.

Response: Yes, §720.1003 applies to children of all ages.

2) Several commenters opposed the requirement that facilities and agencies submit their policies for approval, saying the requirement would be costly for both the facilities and TDPRS. Two commenters went further to say that such a requirement of private agencies goes beyond the scope of the law. Two different commenters, however, supported the requirement as a new protection for children. One commenter suggested that rather than the requirement to submit policies for approval, there be a behavioral intervention manual or a set of standards against which the facilities' policies will be evaluated and that this manual or set of standards be provided to the regulated facilities and agencies. This commenter also suggested that a committee of qualified (licensed/credentialed) clinicians be established to review and approve the policies.

Response: TDPRS recognizes the burden and time constraints of a requirement for facilities to submit all behavior intervention policies and procedures for approval before implementation, and has therefore removed the requirement in subsection (e) and modified the requirement in subsection (f), so that facilities must only notify TDPRS of changes to policies and procedures, but do not need to wait for approval before implementing those changes.

3) One commenter suggested that TDPRS consider requiring a means to track the extent to which youth actually provide comments about restraint/seclusion.

Response: To track such data, TDPRS would have to require facilities to submit documentation on every youth comment on restraint or seclusion. This would be an unreasonable burden on facilities. TDPRS is adopting without change.

4) One commenter suggested that facilities be required to remind children of their rights quarterly and that there be a more direct connection between the child and TDPRS so that commenting on restraints to facility staff will not be so difficult for children.

Response: While the intent of this suggestion is understandable, TDPRS expects providers to create an environment in which children's rights are supported. TDPRS is adopting without change.

Comments concerning §720.1004: Several commenters advocated for specific regulations of the use of time out and quiet time. TDPRS proposed such regulations in November of 1999, but received many opposing comments stating that quiet time and time out are parenting tools that are non-physical and should be encouraged. These commenters felt that regulating time out and quiet time sends a message that quiet time and time out were restrictive practices that shouldn't be used, while the commenters believe them to be excellent tools for de-escalating aggressive behavior and helping children calm themselves. In response to these comments, TDPRS did not propose regulations for the use of quiet time and time out in its February 2000 publication of rules. The absence of these regulations remained an issue in the February public comment period. Several commenters stated that the removal of these regulations (from the November proposal) meant that providers would not have guidance on the appropriate use of these essential de-escalation techniques and, furthermore, that the regulations set necessary parameters differentiating time out and quiet time from seclusion. These commenters did not believe that the regulations were too restrictive or created disincentives to using these interventions.

Response: It is not the intent of TDPRS to place undue burdens on the use of time out or quiet time, but only to encourage their use as less-restrictive interventions and distinguish these restrictions from seclusion. Therefore, TDPRS has not re-introduced regulations for the use of time out or quiet time, but has clarified in subsection (b) that facilities' policies and procedures must require that caregivers attempt and prove ineffective the use of less restrictive, de-escalative, and preventive techniques for the emergency use of any restraint or seclusion, and added subsection (d) to clarify that any time a caregiver uses physical force or a physical barrier to restrain a child or prevent a child from leaving a quiet time or time out, the intervention becomes a restraint or a seclusion.

Comments concerning §720.1005:

1) One commenter stated that the phrase "if such less restrictive techniques can be used without endangering the safety of the individuals involved" at the end of this paragraph should be removed because it creates a major loop hole which will enable providers to skip attempts to prevent the need for restraints and de-escalate children.

Response: TDPRS added the phrase in question in response to a comment on the November 1999 proposal that stated using less-restrictive techniques is not always appropriate, especially when a child is attacking other children. However, the revised definition of "emergency situation" in §720.1001(10) allows for the use of restraint or seclusion or a lesser standard of harm to others and addresses both commenters' concerns. Therefore, the phrase has been removed.

2) One commenter asked the meaning of administering a restraint or seclusion.

Response: In this rule, "administered" means implemented or managed by a person.

Comments concerning §720.1006:

1) One commenter requested that TDPRS prohibit the use of emergency medication in children under the age of nine because of the potential adverse consequences.

Response: TDPRS believes that the ordering physician has the responsibility for deciding when a medication is appropriate and when it may have adverse consequences. TDPRS is adopting without change.

2) One commenter stated that the orders should include "specific behaviors and circumstances under which medication may be administered."

Response: The rules published in November of1999 contained the language suggested by the commenter; however TDPRS removed the word "specific" from the rule in response to a comment that a requirement for "a complete description of specific behaviors and circumstances under which medication may be administered to restrain the child" in the order was problematic, especially if a child exhibited endangering behaviors that were not specified in the order, and could create confusion for providers and licensing workers. TDPRS agrees with this comment and has left the rule as it was proposed in February of 2000.

3) One commenter objected to the use of PRN orders, with the exception of foster care. Another commenter objected to the use of PRN orders for emergency medication under any circumstances. This commenter felt that not only should physicians issue emergency orders for the use of emergency medication, but that the regulations should specify how often the physician should be consulted during the process of each intervention.

Response: TDPRS believes it appropriate to defer to the professionals who issue the orders, especially given that there are not medical personnel on staff to issue emergency orders. TDPRS is adopting without change.

4) One commenter expressed concern that too often what occurs is simply verbal orders to stop a behavior, documented as "verbal redirection attempted without success." The attempt at de-escalation is intended to be thoughtful and meaningful. Again please add the "the specific alternative strategies."

Response: While TDPRS understands the intent of this suggestion, we believe the required documentation will be adequate. Best practices around good documentation can be covered in training. TDPRS is adopting without change.

5) One commenter asked: What does "participating in the emergency medication" mean?

Response: To clarify the meaning of this documentation, §720.1006(d)(2)(E) has been revised to read: "the name of the caregiver(s) participating in the intervention that led to the need for emergency medication and the name of the caregiver(s) who administered the emergency medication."

6) One commenter asked: What does injury sustained as a result of the use of medication mean, extrapyramidal affects, toxicity?

Response: The rule language in §720.1006(d)(2)(G) has been revised to read "any injury the child sustained as a result of the incident or any adverse effects caused by the use of medication."

7) One commenter stated that the term "following the end of the emergency medication" is not operational. The commenter asked, "Does the end mean the last dosage, the dissipation of effects, what degree of dissipation, the resumption of routine medications, a set time period after last dosage?"

Response: Because an emergency medication is only a medication used to modify a child's behavior in an emergency situation, the rules assume there will be a time when the child's behavior is no longer being affected by that medication and that would be the "end" of the emergency medication.

Comments concerning §720.1007:

1) One commenter stated that personal restraint should only be allowed if ordered by a physician who considered psychological and physical contraindications to personal restraint, particularly because personal restraint is the form of restraint most likely to evoke a highly reactive response from children and adolescents who have been previously physically or sexually abused or traumatized. The same commenter stated that facilities who were unwilling or unable to obtain a physician's order for all types of restraint and seclusion should not serve children who may require personal restraint.

Response: TDPRS added requirements for reviewing contraindications to personal restraint either when writing an order or treatment team recommendations (§720.1007(b)(2)) or when retroactively reviewing the frequent personal restraints of a child (§720.1007(a)(4)(C)(ii)). Regarding the second comment, TDPRS believes that all child caregivers must have the ability to use personal restraint to protect children from their own endangering behavior or the endangering behavior of other children, with or without a physician's order, and therefore did not make any further changes to the rules regarding this comment.

2) TDPRS received several comments regarding §720.1007(a)(1) as it was published in February 2000, which, in general, expressed confusion about the distinction between subparagraphs (A)-(D), and the rationale behind them. One commenter requested that subparagraphs (B), (C) and (D) be removed because the situations described in them could be covered by the 59 second or less restraint allowed in subparagraph (A). Another commenter supported the clarification in subparagraph (A), that brief interruption of normal dangerous childhood behaviors is not restraint. The commenter also pointed out that TDMHMR prohibits the use of restraint or seclusion as an intervention for property damage or any other "disruption of the therapeutic milieu." The same commenter requested more specifications concerning application of the provision to persons with a developmental age under five and clarification of "inciting" behavior in subparagraph (D).

Response: TDPRS provided clarification and consistency by rewriting new subsections (a)(1)-(2). Subsection (a)(1) describes the exception which allows personal restraint to prevent significant property damage, which is not an emergency situation, but clarifies that this restraint is still subject to all the other regulations imposed in the section. Subsection (a)(2) describes circumstances under which personal restraint is allowed and regulated only under subsection (c).

3) One commenter stated that in (b)(9), personal restraint cannot be used simultaneously with mechanical restraint and asked that the word "mechanical restraint" be deleted from this subsection. This commenter also requested clarification on who would be providing the clinical justification for the simultaneous use of personal restraint and emergency medication.

Response: TDPRS has incorporated this suggestion and "mechanical restraint" has been removed from this subsection. Furthermore, TDPRS has clarified in §720.1007(c)(10) and §720.1006(c)(2)(A) that the physician ordering the emergency medication must provide the clinical justification for its combined use with personal restraint.

4) One commenter requested that certain forms of restraint that have been demonstrated to be especially dangerous should be prohibited in the rules, specifically (1) face down restraint with back pressure; (2) any technique that obstructs the airways or impairs breathing; (3) any technique that obstructs vision; and (4) any technique that restricts the recipient's ability to communicate.

Response: Because the rules require that staff (1) initiate personal restraint in a way that minimizes the risk of physical discomfort, harm, or pain to the child; (2) use only the minimal amount of force that is reasonable or necessary; and (3) ensure adequate breathing and circulation when restraining a child, TDPRS agrees that holds shown to have compromised the breathing or circulation of children in restraint deaths nationwide and prohibited in the regulations of at least one state should likewise be prohibited in these rules. Therefore, TDPRS has added the prohibitions to §720.1007(c)(2).

5) The rules proposed by TDPRS in November of 1999 included maximum time limits for the personal restraint of a child. In response to many comments that the time limits were arbitrary and that children should never be released from a restraint until they are no longer a danger to themselves or others, TDPRS removed these time limits in the February 2000 proposal. While TDPRS received numerous comments supporting the removal of these time limits, there were also several comments opposing the removal of the time limits because of safety concerns, including the surge in deaths nationwide and the phenomenon of "restraint asphyxiation." One of these commenters also pointed out that there are time limits imposed on personal restraint in MHMR facilities even alongside requirements that require more experience, better trained staff and more facility resources. One commenter requested a maximum time limit of only 15 minutes.

Response: TDPRS has reconsidered the maximum amount of time caregivers should be permitted to restrain a child. The Texas Department of Mental Health and Mental Retardation, the Health Care Finance Administration, and the Joint Commission on Accreditation of Healthcare Organizations impose time limits of two hours for children 9-17 years and one hour for children under nine years in all their regulated settings. However, caregivers in these settings must have emergency orders from a physician before restraining a child. Because caregivers in TDPRS-regulated child care may personally restrain a child with PRN orders or without orders at all, TDPRS believes that a shorter time limit is necessary to protect children and caregivers. Therefore, TDPRS has reinstated the time limits proposed in November of 1999.

6) One commenter stated that the follow-up discussion required in §720.1007 be required no later than 12 hours, or at least no later than 24 hours, as required in the November proposal.

Response: TDPRS changed the time limit for follow-up discussions from 24 hours (in the November proposal) to 72 hours in the February proposal in response to a comment that expressed concern that a large majority of the clients are not capable of or willing to discuss the incident within 24 hours. However, TDPRS recognizes that 72 hours can be a very long time to a child and therefore has changed the maximum time limit for follow-up discussions to 48 hours in §720.1006(c)(3), §720.1007(d)(1)(C), §720.1008(e)(1)(C), and §720.1011(e)(1)(C).

7) One commenter asked that TDPRS rewrite §720.1007(e)(3) to read "the specific alternative strategies."

Response: While TDPRS understands the intent of this suggestion, TDPRS believes the required documentation will be adequate. Best practices around good documentation can be covered in training. TDPRS is adopting without change.

8) One commenter asked that TDPRS rewrite §720.1007(e)(7) to read "the specific de-escalating strategies."

Response: While TDPRS understands the intent of this suggestion, TDPRS believes the required documentation will be adequate. Best practices around good documentation can be covered in training. TDPRS is adopting without change.

Comments concerning §720.1008:

1) One commenter stated that permitting mechanical restraint only in emergency situations was limiting and does not ensure the safety of others and asked that TDPRS revise and expand the standard to include verbal threats. Another commenter requested that the use of mechanical restraints be explicitly limited to unanticipated emergency situations.

Response: Because mechanical restraint is such a severe form of restraint, the rules prohibit its use until a situation reaches the level of an emergency. Concerning verbal threats and attacks, the rules were written on the assumption that restraint is a last resort and that when a child is behaving in such a way that may indicate future risk of harm, it is much more appropriate for staff to de-escalate the behavior rather than to initiate a restraint.

Regarding the comment that mechanical restraint be permitted only in unanticipated emergency situations, TDPRS believes this would be very difficult to follow and enforce and also limits a psychiatrist from being able to prescribe the most appropriate intervention in any emergency situation. Because a psychiatrist is not permitted to write a PRN order for mechanical restraint, he could not prescribe a mechanical restraint for routine emergency situations.

2) One commenter asked: "In (a)(4)(B) who reviews for medical contraindications; and in (C) why a psychiatrist would be qualified to assess alterations of commercially available devices as opposed to an orthopedist or physical therapist?

Response: TDPRS revised §720.1008(a)(4) to clarify that it is the psychiatrist who approves the alternative use of a mechanical restraint device and who reviews for contraindications for the alternative use of that device. Physical therapists and orthopedists are not permitted to approve the alternative use of a mechanical restraint device because it is the psychiatrist who orders the use of the mechanical restraint and who is qualified to review medical and psychiatric contraindications.

3) One commenter stated that the time limit of one hour for children aged 9 to 17 in a mechanical restraint is more restrictive than HCFA standards and should be consistent. Another commenter recommended limiting the time that children can be in mechanical restraint to 15 minutes, with increases in increments 15 minutes maximally.

Response: The HCFA rules regulate hospitals where there are higher standards, more resources, and a constant availability of medical staff. This is why they are allowed to implement mechanical restraints for longer periods of time. The HCFA rules do not regulate any facilities regulated by TDPRS. TDPRS is adopting without change.

4) One commenter stated that the rule should state the maximum amount of time a child could be mechanically restrained if a psychiatrist permits continuation beyond the time limits in (b)(6); that the amount of time that physician has to countersign an order should be reduced to 24 hours; and that the rules specify how often the psychiatrist must see the restrained child.

Response: TDPRS added a maximum time limit for continuation by a psychiatrist's permission of 12 hours in §720.1008(b)(7), but did not change the amount of time that the psychiatrist has to countersign such an order because the provider community has indicated it is not feasible to obtain such a countersignature in 24 hours and because TDPRS does not think that obtaining the countersignature in 72 hours creates a risk to the health and safety of the child that has already been restrained. Regarding the commenter's third request, TDPRS made no changes because a child cannot be mechanically restrained for more than 12 hours and the regulations for MHMR facilities require only that the physician see the child twice in one day.

5) One commenter recommended reducing the time period for explaining what actions the child must take to be released from restraint to 10 minutes.

Response: The 15-minute increment of time mirrors the MHMR rules on restraint, which also require that explanations or attempted explanations be made every 15 minutes. TDPRS is adopting without change.

6) One commenter suggested adding "a bath daily or more frequently if needed" to §720.1008(c)(10).

Response: TDPRS made no changes because a child cannot be mechanically restrained for more than 12 hours, making a daily bath unnecessary.

7) One commenter stated that in (c)(11), personal restraint cannot be used simultaneously with mechanical restraint and asked that the word "personal restraint" be deleted from this subsection. This commenter also requested clarification on who would be providing the clinical justification for the simultaneous use of mechanical restraint and emergency medication.

Response: TDPRS has incorporated this suggestion and "personal restraint" has been removed from this subsection. Furthermore, TDPRS has clarified in §720.1008(c)(11) and §720.1006(c)(2)(B) that the physician ordering the emergency medication and the psychiatrist ordering the mechanical restraint must consult and together provide the clinical justification for their combined use.

8) One commenter recommended reducing the timelines for documentation of mechanical restraint to eight hours.

Response: TDPRS believes that documentation within 24 hours can be as accurate as documentation made within eight hours and that caregivers are allowed the flexibility to find a time when they can concentrate on the documentation. TDPRS is adopting without change.

Comments concerning §720.1011:

1) One commenter asked that TDPRS revise and expand the use of seclusion beyond emergency situations, specifically including situations when children make verbal threats or attacks.

Response: Because seclusion is such a severe form of restraint, the rules prohibit its use until a situation reaches the level of an emergency situation, which has been redefined in §720.1001(10). Concerning verbal threats and attacks, the rules were written on the assumption that restraint is a last resort and that when a child is behaving in such a way that may indicate future risk of harm, it is much more appropriate for staff to de-escalate the behavior rather than to initiate a restraint. TDPRS is adopting without change.

2) Several commenters stated that only a physician or psychiatrist should be able to order seclusion as there are medical implications which a psychologist is not trained to consider. Another commenter, however, stated that because seclusion is a mental health/behavior health procedure and not a medical procedure, Licensed Master Social Workers with Advanced Clinical Practice (LMSW-ACP) and Licensed Professional Counselors (LPC) should be able to order seclusion.

Response: TDPRS consulted with the Texas State Board of Social Work Examiners which licenses LMSW-ACP. The Board did not support permitting social workers at any level to order seclusion. On the other hand, the Texas State Board of Examiners of Psychologists and the Texas Psychological Association have commented that the ordering of seclusion does fall into the purview of the psychological profession. TDPRS is adopting without change.

3) Two commenters objected to the use of PRN orders and one of the commenters further stated that TDPRS's rules should specify how often the ordering physician should visit the secluded child. Another commenter stated that no justification was provided for distinguishing discretionary decision making between a psychiatrist, a general physician, and a psychologist and that general physicians did not have the training to identify and properly treat the behavior of children.

Response: TDPRS did remove the ability for general physicians to write orders for the use of seclusion. However TDPRS believes that because it is rare for a licensed child-care facility to have a resident psychiatrist, that the regulations must be flexible and allow for PRN orders from these professionals. PRN orders from licensed psychologists are not allowed.

4) One commenter stated that heightened observation is not operationally defined.

Response: Orders requiring heightened observation would be orders requiring observation of a child for specific behaviors or reactions to the seclusion.

5) One commenter recommended limiting the time that children can be in seclusion to 15 minutes, with increases in increments 15 minutes maximally.

Response: The rules already state that children must be observed continuously and released from seclusion as soon as they are no longer a danger to themselves or others or if an emergency health situation occurs. TDPRS believes that a 15- minute interval time limit would not necessarily decrease any risk to children. TDPRS is adopting without change.

6) One commenter stated that no justification is provided for distinguishing between procedures for determining emergency situations prior to the use of seclusion in institutions serving children with mental retardation, residential treatment centers (RTC), emergency shelters, or RTCs with autistic clients. There should be more vigilance in emergency shelters where fewer trained staff are employed.

Response: The rule only allows for the use of seclusion in emergency shelters while shelter staff are obtaining immediate medical attention. Emergency shelters require this ability because they are not privy to the backgrounds and diagnosis of the children they admit and may need to seclude a dangerous child while they obtain emergency assistance. TDPRS is adopting without change.

7) One commenter stated that bedding should not be a requirement as it presents a serious risk to obstruction to viewing the child and provides material that can be fashioned into noose-like tools to self harm.

Response: TDPRS currently requires that bedding be available for children as a comfort to them in seclusion. If a child shows a pattern of obstructing the view of himself with bedding or tries to harm himself with materials from the bedding, than the caregiver who is continuously observing the child should intervene to protect the child. In these cases seclusion may not be the most appropriate intervention for that child. TDPRS is adopting without change.

8) One commenter believes that there are no assurances that the person observing the child via video camera would be close enough to intervene in an emergency, which is the point of continuous observation.

Response: TDPRS had assumed that observation via video would take place in close proximity to the child and agree this is not clear in the rule. Therefore, the rule has been changed to remove permission to observe children via video camera.

9) One commenter asked that §720.1011(c)(12) be eliminated because a child who is calm enough to go to the bathroom and eat a meal should not be returned to seclusion if seclusion really is an emergency measure to be used only to protect the child and others from harm.

Response: With this rule, TDPRS is trying to protect the bodily needs of children. The decision to release a child from seclusion belongs to the facility and the clinicians. If, after allowing the child to go to the bathroom, a caregiver does not feel it necessary to return the child to the seclusion, then the child does not have to return to seclusion. It is the expectation of TDPRS that a child will rarely be given meals and bathroom breaks during a seclusion, but the right of the child to be hydrated, fed, and provided with bathroom opportunities must be protected. TDPRS is adopting without change.

10) One commenter asked that TDPRS identify specific exit criteria that are descriptive and observable and/or a timeframe of 15 minutes, arguing that this approach would assure the safety of all involved.

Response: It is the ordering psychiatrist/physician/psychologist's responsibility to describe the release behaviors. If a child is demonstrating those behaviors, five minutes is more than adequate time to evaluate the genuineness of the release behaviors. Continuing to seclude the child for 15 minutes after he has demonstrated the release behaviors is a substantial extension of that seclusion. TDPRS is adopting without change.

11) One commenter stated that in (c)(13), personal restraint cannot be used simultaneously with seclusion and asked that the word personal restraint be deleted from this subsection. This commenter also requested clarification on who would be providing the clinical justification for the simultaneous use of seclusion and emergency medication.

Response: TDPRS has incorporated this suggestion and "personal restraint" has been removed from this subsection. Furthermore, TDPRS has clarified in §720.1011(c)(13) and in §720.1006(c)(2)(C) that the physician ordering the emergency medication and the psychiatrist or psychologist ordering the seclusion must consult and together provide the clinical justification for their combined use.

Comments concerning §720.1012:

1) Several commenters opposed the requirement that facilities and agencies submit their training policies and curricula for approval, saying the requirement would be costly for both the facilities and TDPRS. Two different commenters, however, supported the requirement as a new protection for children. One commenter suggested that rather than the requirement to submit training policies and curricula for approval, there be a uniform standard of training or curricula against which the facilities policies will be evaluated. Another commenter also suggested that a committee of qualified (licensed/credentialed) clinicians be established to review and approve the policies and that TDPRS establish a 30-day time frame for this review.

Another commenter stated that TDPRS needs to be sure that caregivers are trained in the safest methods possible and suggested that TDPRS review the relationship with deaths and the PMAB tactics of holding and approve or disapprove the training curricula of facilities depending on this information.

Response: TDPRS recognizes the burden and time constraints proposed by a requirement for facilities to submit all behavior intervention training policies and curricula for approval prior to implementation, and has therefore removed the requirement in subsection (a)(2). TDPRS has revised the requirements in subsections (a) and (b) so it is clear that all training curricula must meet the components listed in subsection (b). Regarding the second comment, TDPRS will make the most of the new data which will be provided under the adopted rules and will continue to adjust training standards to best protect children.

2) One commenter recommended that only new caregivers who had been trained in the previous six months and employed within the previous year should be exempt from pre-service training requirements in (b)(1).

Response: The trainer should be able to certify competency regardless of the amount of time since the last training. TDPRS is adopting without change.

3) Two commenters objected to the use of video in training because physical intervention training requires a demonstration of competency, which cannot be achieved when staff watch a video only. One of these commenters stated that the use of video as part of instruction be permitted if staff are required to demonstrate skill competency.

Response: TDPRS provided clarification and limited the ability to video conference because the rule says that video instruction may be used as part of a curriculum as long as an instructor is available to discuss the video. Furthermore, video instruction is not permitted to train staff on the implementation of restraints or seclusions.

4) One commenter suggested that TDPRS should require more than four clock hours of annual training. The commenter pointed out that the Texas Youth Commission (TYC) requires annual clock hours on restraint techniques and six hours of basic communication and verbal crisis intervention.

Response: The TYC population requires care by staff with more extensive training in restraint. TDPRS is adopting without change.

5) One commenter questioned whether it was really TDPRS's intent that caregivers qualified to implement mechanical restraints had to be a registered nurse while caregivers qualified to administer emergency medications did not.

Response: Yes, TDPRS's intent was to require registered nurses to administer mechanical restraint because the requirements to check for circulation, skin color, and respiration must be conducted at least every 15 minutes. TDPRS does not require registered nurses to administer emergency medication because these personnel are not available in foster homes and other basic child-care facilities where caregivers are able to administer prescription medication. Furthermore, the ordering physician can make a decision as to whether or not the caregiver is capable of safely administering the emergency medication.

Comments concerning §720.1013:

1) The rules proposed by TDPRS in November of 1999 included requirements that any time a child was (1) administered emergency medication more than twice in a 30-day period; (2) secluded or mechanically restrained more than twice in a seven-day period; or (3) personally restrained more than three times in a seven-day period, a review of the frequency and effectiveness of these interventions was triggered, to be completed in seven days. In response to numerous comments that the triggered reviews would impose unreasonable burdens on facility resources and staff time, TDPRS removed these triggered reviews in the February 2000 proposal, but included a requirement in §720.1013(a) that the frequency of interventions be reviewed each time the child's plan of service or treatment plan is reviewed. While TDPRS received numerous comments supporting this change, there were also several comments opposing the removal of the triggered reviews because of the need to address the safety and therapeutic effectiveness of the interventions, especially given the facilities' ability to use these interventions under PRN orders. One of these commenters asked that TDPRS require frequent interventions be reviewed at least on a monthly basis.

Response: TDPRS does agree that the health, safety, and well-being of a child who is being frequently restrained is better protected by reviews of that child's behavior and the effectiveness of the intervention. Therefore, TDPRS reinstated the triggered reviews in §720.1006, §720.1007, §720.1008, and §720.1011. However, because TDPRS also recognizes the amount of staff time and resources required by these reviews, TDPRS has allowed for 30 days, rather than seven days, to conduct the review. The rules also allow for the regularly scheduled review in §720.1013(a) to serve as the triggered review if it is held within the 30-day timeframe.

2) One commenter stated that the requirements in subsection (a) should only apply to children six years of age and older. This commenter also stated that the TDPRS should provide an evaluation tool to facilitate compliance with this requirement.

Response: Again the rules in the proposal apply to all children, regardless of age, unless otherwise noted. TDPRS will be happy to work on an evaluation tool which will help providers meet this requirement.

In addition to the changes resulting from public comment, TDPRS has made a correction in §720.1007(a)(1)(B). The proposal contained the phrase "from immediate dangers for example." It has been corrected to read "from immediate danger- for example."

Under section 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 new sections are adopted 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)

Chemical restraint - The use of any chemical, including pharmaceuticals, through topical application, oral administration, injection, or other means, solely for the purpose of immobilizing a child or sedating a child as a mechanism of control.

(4)

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

(5)

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.

(6)

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.

(7)

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

(8)

Emergency medication - The use of any chemical, including pharmaceuticals, through topical application, oral administration, injection, or other means, in an emergency situation solely for the purpose of modifying a child's behavior.

(9)

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.

(10)

Emergency situation - A situation in which it is immediately necessary to restrain, seclude, or administer emergency medication to a child to prevent imminent:

(A)

probable death or substantial bodily harm to the child because the child overtly or continually is threatening or attempting to commit suicide or serious bodily harm; or

(B)

physical harm to others because of threats, attempts, or other acts the child overtly or continually makes or commits, and preventative, de-escalative, or verbal techniques have proven ineffective in defusing the potential for injury. These situations may include aggressive acts by the child, including serious incidences of shoving or grabbing others over their objections. These situations do not include verbal threats or verbal attacks.

(11)

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.

(12)

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.

(13)

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).

(14)

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.

(15)

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.

(16)

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

(17)

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

(18)

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

(19)

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

(20)

Restraint - The use of physical force alone, the use of a device, or the use of emergency medication in order to assist a child in regaining control. This includes personal restraint, mechanical restraint, and emergency medication as defined in this section.

(21)

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. If a caregiver uses physical force or a physical barrier to restrain a child or prevent a child from leaving, the intervention becomes a personal restraint regulated under §720.1007 of this title (relating to Personal Restraint) or seclusion regulated under §720.1011 of this title (relating to Seclusion).

(22)

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

(23)

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.

(24)

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).

(25)

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.

§720.1003.Required Behavior Intervention Policies and Procedures.

(a)

All child-care facilities and child-placing agencies must have policies and procedures consistent with §§720.1001 through 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 must notify the Texas Department of Protective and Regulatory Services of any changes to these policies and procedures before implementation of the changes.

(f)

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

(g)

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.

(h)

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.

(i)

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)

A child-care facility and/or child-placing agency's policies and procedures must require that caregivers attempt and prove ineffective preventive, de-escalative, and less restrictive techniques before the emergency use of restraint or seclusion.

(c)

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

(d)

If a caregiver uses physical force or a physical barrier to restrain a child or prevent a child from leaving a quiet time or time out, the intervention becomes a personal restraint regulated under §720.1007 of this title (relating to Personal Restraint) or seclusion regulated under §720.1011 of this title (relating to Seclusion).

§720.1005.Restraint and Seclusion: General Requirements.

(a)

Before the use of restraint or seclusion, 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.

(b)

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

(c)

No type of restraint or seclusion may be used as:

(1)

punishment;

(2)

a convenience for caregivers; or

(3)

a substitute for program treatment.

(d)

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 emergency medication is only permitted in emergency situations and only when ordered by a licensed physician.

(2)

The use of chemical restraint is prohibited.

(3)

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.

(4)

Medications that have a secondary effect of immobilizing or sedating a child or modifying the behavior of a child, but are administered solely for medical reasons other than immobilizing or sedating a child or modifying the behavior of the child (e.g. benadryl for an allergic reaction or medication to control seizures) are not emergency medications or chemical restraints and are not regulated as such under this chapter.

(b)

Orders for emergency medication.

(1)

A licensed physician's order allowing emergency medication 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.

(4)

If a child has been restrained with emergency medication more than twice within a 30-day period, the physician, along with the treatment team and a licensed psychiatrist, must review the child's placement, treatment plan, and the orders for emergency medication within 30 calendar days of the third emergency medication. The review must include an examination of alternatives for managing the child's behavior and the establishment of a plan for reducing the need for emergency medication. In the instances when a child does not have a treatment team or a treatment plan, the orders for emergency medication must be reviewed by the physician, a licensed psychiatrist, and the person responsible for developing the child's plan of service. In emergency shelters, the orders for emergency medication must be reviewed by the administrator of the emergency shelter, the physician, and a licensed psychiatrist. This review must take place as soon as possible and no later than 30 days after the third emergency medication. The regularly scheduled review of the child's plan of service or treatment plan can serve as this review as long as it meets the requirements of this subsection and takes place no later than 30 days after the third emergency medication. This review must be documented in the child's record.

(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.

(A)

Clinical justification for the combination of emergency medication and personal restraint must be provided by the physician ordering the emergency medication.

(B)

Clinical justification for the combination of emergency medication with mechanical restraint must be coordinated and provided by both the psychiatrist ordering the mechanical restraint and the physician ordering the emergency medication, if they are different persons.

(C)

Clinical justification for the combination of emergency medication with seclusion must be coordinated and provided by both the psychiatrist or psychologist ordering the seclusion and the physician ordering the emergency medication, if they are different persons.

(3)

A child must be provided with an opportunity to discuss the situation which led to the need for emergency medication and the caregiver's reaction to that situation privately as soon as possible and no later than 48 hours after the cessation of the emergency medication. The goal of the discussion is to allow the child to discuss his behavior and the precipitating circumstances that constituted the emergency situation; the strategies attempted before the use of the restraint and the child's reaction to those strategies; and the restraint itself and the child's reaction to the restraint.

(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 intervention that led to the need for emergency medication and the name of the caregiver(s) who administered the emergency medication;

(F)

the specific medication used;

(G)

any injury the child sustained as a result of the incident or any adverse effects caused by the use of medication;

(H)

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

(I)

the child's reaction to the opportunity offered in subsection (c)(3) of this section, the date and time the discussion was offered, the date and time the discussion took place (if applicable), and the actual discussion itself, (if applicable).

§720.1007.Personal Restraint.

(a)

General.

(1)

Personal restraint may only be used in emergency situations 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. In situations where a child is significantly damaging property, but is not posing a risk of harm to himself or others, a short personal restraint 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. A personal restraint used to intervene in significant property damage is regulated as a personal restraint under this chapter.

(2)

The interventions listed in subparagraphs (A)-(C) of this paragraph are not subject to the requirements of paragraph (4) of this subsection or subsections (b), (d), and (e) of this section. 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.

(A)

Short personal restraints that last no longer than one minute.

(B)

A short personal restraint used to intervene in a situation of imminent significant risk when a child's behavior is being restrained because of an external hazard and caregivers must protect the child, particularly a young child, from immediate danger - for example, preventing a toddler from running into the street or coming in contact with a hot stove. The restraint must end immediately after the danger is averted.

(C)

A short personal restraint used as a physical response to intervene when a child under the age of five (chronological or developmental age) demonstrates disruptive behavior, such as a tantrum in a public place. The physical response must be an appropriate response to the disruptive behavior and efforts to de-escalate the behavior must have failed. The restraint must end as soon as the disruptive behavior has been de-escalated.

(3)

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

(4)

A facility must have procedures for addressing the administration of more than three personal restraints of the same child within a seven-day period. Procedures for addressing the frequency of the interventions must include either individualized, written orders allowing for more frequent restraints, recommendations from the child's treatment team which allow for more frequent restraints, or a retroactive review of the frequent restraints and the child's behavior that necessitated the restraints.

(A)

Written orders for personal restraint must meet the requirements outlined in subsection (b) of this section and must include clinical justification and a plan for reducing the need for personal restraint.

(B)

Recommendations from a treatment team allowing for more frequent restraints must meet the requirements outlined in subsection (b) of this section and must include clinical justification and a plan for reducing the need for personal restraint.

(C)

A retroactive review of frequent restraints must include a review of the records of the personal restraints, an examination of alternatives for managing the child's behavior, and the establishment of a plan for reducing the need for personal restraint.

(i)

The review must be conducted as soon as possible and no later than 30 days after the fourth personal restraint by the persons responsible for the child's plan of service and/or treatment. The review must meet the requirements of a service plan or treatment team review.

(ii)

The review must include consideration of potential medical (including psychiatric) contraindications, including a child's history of physical or sexual abuse. This consideration must be documented.

(iii)

The regularly scheduled review of the child's plan of service or treatment plan can serve as this review as long as it meets the requirements of this subsection and takes place no later than 30 days after the fourth restraint.

(iv)

The review must be documented.

(v)

If there are more than three such reviews within a 90-day period, the child must be examined by a licensed psychiatrist, a licensed psychologist, a licensed master social worker with advanced clinical practice, or a licensed professional counselor. The professional conducting the examination must make treatment plan or plan of service recommendations regarding the use of personal restraint.

(b)

Recommendations or written orders for personal restraint.

(1)

A licensed psychiatrist or licensed psychologist may write orders for the use of personal restraint for a specific child. A child's treatment team may write recommendations for the use of personal restraint for a specific child. Orders and treatment team recommendations must state that personal restraint may only be used in emergency situations.

(2)

The psychiatrist or psychologist ordering personal restraint or the treatment team recommending personal restraint must first take into consideration any potential medical (including psychiatric) contraindications, including a child's history of physical or sexual abuse. This consideration must be documented in the child's records.

(3)

The psychiatrist or psychologist ordering personal restraint may use PRN orders. PRN orders for personal restraint must be reviewed by the psychiatrist or psychologist at least every three months. The review must be documented in the child's record.

(4)

Orders and treatment team recommendations for personal restraint must designate the specific procedure authorized, including any specific measures for ensuring the child's health, safety, and well-being, and the protected, private nature of the setting.

(5)

Orders and treatment team recommendations 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, the number of times a child may be restrained in a seven-day period, and the amount of time the child may be restrained regardless of behaviors exhibited.

(c)

Implementation of personal restraint.

(1)

When personal restraint is appropriate, it must be discontinued as soon as the child's behavior no longer constitutes an emergency situation.

(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. During any personal restraint, a caregiver qualified in behavior intervention must monitor the child's breathing and other signs of physical distress and take appropriate action to ensure adequate respiration, circulation, and overall well-being. The caregiver monitoring the child should not be the same caregiver that is restraining the child. Appropriate action includes responding when a child indicates he cannot breathe. Any personal restraint that employs a technique listed in subparagraphs (A)-(D) of this paragraph is prohibited:

(A)

restraints that place a child face-down and place pressure on the child's back;

(B)

restraints that obstruct the airways of the child or impair the breathing of the child;

(C)

restraints that obstruct the caregiver's view of the child's face; or

(D)

restraints that restrict the child's ability to communicate.

(3)

For children and adolescents ages 9 to 17 years, maximum time in personal restraint must not exceed one hour. For children under age nine years, a personal restraint must not exceed 30 minutes.

(4)

Continuation of personal restraint(s) beyond the stated maximum is permitted only if an order from a licensed psychiatrist allowing for the continuation exists. Such an order must meet all of the criteria in subsection (b) of this section and must include a clinical justification for the amount of time it permits the child to be restrained.

(5)

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

(6)

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.

(7)

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

(8)

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.

(9)

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.

(10)

Personal restraint may be simultaneously implemented in combination with emergency medication 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. The clinical justification for the combination of emergency medication and personal restraint must be provided by the physician ordering the emergency medication.

(d)

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 discuss the situation which led to the need for personal restraint and the caregiver's reaction to that situation privately as soon as possible and no later than 48 hours after the release from restraint. The goal of the discussion is to allow the child to discuss his behavior and the precipitating circumstances that constituted the emergency situation; the strategies attempted before the use of the restraint and the child's reaction to those strategies; and the restraint itself and the child's reaction to the restraint.

(2)

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

(e)

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 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 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;

(11)

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

(12)

the child's reaction to the opportunity offered in subsection (d)(1)(C) of this section, the date and time the discussion was offered, the date and time the discussion took place (if applicable), and the actual discussion itself, (if applicable).

§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 and only under orders that meet the requirements of subsection (b) of this section.

(3)

Before the emergency use of a mechanical restraint, other preventive, de-escalative, less restrictive techniques must be attempted and proven ineffective at defusing 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 be reviewed and approved by a licensed psychiatrist who must:

(A)

base the approval on the individual child's special physical needs; and

(B)

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

(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 or blankets.

(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 and must not exceed 12 hours total. 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.

(8)

If a child has been mechanically restrained for more than three hours or has been mechanically restrained more than twice within a seven-day period, the ordering psychiatrist, along with the treatment team, must review the child's placement, treatment plan, and the orders for mechanical restraints as soon as possible and no later than 30 days after the mechanical restraint that lasted more than three hours or the third mechanical restraint. The review must include an examination of alternatives for managing the child's behavior and the establishment of a plan for reducing the need for mechanical restraint. The regularly scheduled review of the child's plan of service or treatment plan can serve as this review as long as it meets the requirements of this subsection and takes place no later than 30 days after the mechanical restraint that lasted more than three hours or the third mechanical restraint. The review must be documented in the child's record.

(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 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. The clinical justification for the combination of emergency medication with mechanical restraint must be coordinated and provided by both the psychiatrist ordering the mechanical restraint and the physician ordering the emergency medication, if they are different persons. 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 discuss the situation which led to the need for mechanical restraint and the caregiver's reaction to that situation privately as soon as possible and no later than 48 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. The goal of the discussion is to allow the child to discuss his behavior and the precipitating circumstances that constituted the emergency situation; the strategies attempted before the use of the restraint and the child's reaction to those strategies; and the restraint itself and the child's reaction to the restraint.

(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;

(12)

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

(13)

the child's reaction to the opportunity offered in subsection (e)(1)(C) of this section, the date and time the discussion was offered, the date and time the discussion took place (if applicable), and the actual discussion itself, (if applicable).

§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 defusing 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 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 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 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 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.

(7)

If a child has been secluded for more than 12 hours or has been secluded more than twice within a seven-day period, the ordering psychiatrist or psychologist, along with the treatment team, must review the child's placement, treatment plan, and the orders for seclusion as soon as possible and no later than 30 days after the seclusion that lasted more than 12 hours or the third seclusion. The review must include an examination of alternatives for managing the child's behavior and the establishment of a plan for reducing the need for seclusion. The regularly scheduled review of the child's plan of service or treatment plan can serve as this review as long as it meets the requirements of this subsection and takes place no later than 30 days after the seclusion that lasted more than 12 hours or the third seclusion. The review must be documented in the child's record.

(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 or psychologist's verbal order by telephone no later than one hour following initiation of the seclusion. The psychiatrist 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 or a one-way mirror.

(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 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 for the combination of emergency medication with seclusion must be coordinated and provided by both the psychiatrist or psychologist ordering the seclusion and the physician ordering the emergency medication, if they are different persons. 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 discuss the situation which led to the need for seclusion and the caregiver's reaction to that situation privately as soon as possible and no later than 48 hours after the release from seclusion. The goal of the discussion is to allow the child to discuss his behavior and the precipitating circumstances that constituted the emergency situation; the strategies attempted before the use of the restraint and the child's reaction to those strategies; and the restraint itself and the child's reaction to the restraint.

(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 seclusion;

(9)

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

(10)

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

(11)

the child's reaction to the opportunity offered in subsection (e)(1)(C) of this section, the date and time the discussion was offered, the date and time the discussion took place (if applicable), and the actual discussion itself, (if applicable).

§720.1012.Behavior Intervention Training.

(a)

Training policies and procedures. All child-care facilities and child-placing agencies must have a training policy for 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.

(b)

Pre-service training.

(1)

All new caregivers who will have contact with children must complete a pre-service training curriculum of behavior intervention that meets the requirements in paragraphs (3)-(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 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 and the trainer must require participants to demonstrate skill competency at the end of the training.

(6)

Facilities whose policies do not allow for the use of any type of restraint or seclusion, including personal restraint, must require a pre-service training that meets the curriculum requirements in subparagraphs (A)-(G) of this paragraph. Facilities whose policies allow for the use of any one type of restraint or seclusion must require pre-service training that meets all of the curriculum requirements listed in this paragraph and require that at least three quarters of the pre-service training 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 pre-service 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:

(A)

different roles and responsibilities of caregivers qualified in behavior intervention and caregivers who are not qualified in behavior intervention; and

(B)

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.

(8)

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.

(9)

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

(10)

The pre-service training curriculum 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.

(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 facility's 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, emergency medication, 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 must include an evaluation of the facility's policies and procedures, including the facility's training policy and curriculum.

(3)

The results of the regular evaluation must be made available to the Texas Department of Protective and Regulatory Services. In regards to agency homes, the child-placing agency, not its agency homes, is responsible for these evaluations.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on May 26, 2000.

TRD-200003769

C. Ed Davis

Deputy Director, Legal Services

Texas Department of Protective and Regulatory Services

Effective date: September 1, 2000

Proposal publication date: February 11, 2000

For further information, please call: (512) 438-3437


Part 20. TEXAS WORKFORCE COMMISSION

Chapter 809. CHILD CARE AND DEVELOPMENT

The Texas Workforce Commission (Commission) adopts amendments to §§809.12, 809.46 and 809.124 relating to Child Care Services. Sections 809.12 and 809.46 are adopted with changes to the proposed text as published in the March 31, 2000, issue of the Texas Register (25 TexReg 2776). Section 809.124 is adopted without changes and will not be republished.

Purpose: The purpose of the amendments is to remove references to the categorical child care plans that local workforce development boards (Boards) have previously submitted to the Commission, because the Commission is designing an integrated planning process to consolidate the separate plans relating to child care and workforce training and services into one integrated plan for each local workforce development area (workforce area). The Commission anticipates that a more integrated planning process will assist Boards in coordinating and utilizing local funds in a more efficient manner.

Goals: Child care services are provided to low-income families to create and promote long-term self-sufficiency by enabling parents to work or attend educational or training activities. Such services offer affordable, accessible, and quality child care that promotes the physical, social, emotional, and intellectual development and safety of children. Recognizing that parents best understand the needs of their children, these services empower parents to make informed choices regarding child care that best suit the family's needs. The Commission also advocates improvements in the availability, affordability, and quality of child care while supporting health, safety, licensing, and regulatory standards for child care providers. The goal is to coordinate workforce services, to leverage private and public funds at the local level, and to fully integrate child care for low-income families with the network of workforce training and services under the administration of the Boards.

Integrated Plans: To assist the Boards in more fully incorporating and coordinating child care services into a comprehensive one-stop network of services provided to help low-income families as they move toward self-sufficiency by providing child care subsidies to parents to support work, training, or education, the Commission is developing an integrated planning process for Boards that would remove the need for a separate child care plan and replace that separate plan with an integrated workforce training and services plan.

Background: The purpose of the child care rules is to fully integrate child care services for low-income families with the network of workforce training and services under the administration of the Boards. Child care services are subsidized for families seeking to become independent from, or who are at risk of becoming dependent on, public assistance while parents are either working or in educational or training activities.

In January 1999, the Commission adopted changes to the former child care rules for implementation by the Boards by September 1, 1999, which allowed the Boards more flexibility in tailoring the design and management of the delivery of child care services to best meet the needs of the residents and employers in the workforce areas. In preparation for implementing the changes set forth in the rules applicable on September 1, 1999, the Boards submitted specific child care plans to the Commission by July 1, 1999. In the child care plans, the Boards assessed the need for child care in their workforce areas, tailored a unique plan for child care service delivery, and described a method for overseeing the delivery of this vital service to ensure families' steady transition to self-sufficiency.

The revisions to the rules in January 1999 incorporated changes necessitated by federal regulations set forth in 45 CFR Parts 98 and 99. The rules provided flexibility for the Boards to fulfill their responsibilities in meeting the needs of parents and children residing in the workforce areas. Prior to the revisions of the rules, the Commission previously set prescribed methods for compliance with federal and state statutes. The changes to the rules enhanced the ability of the Boards to develop policies and procedures for administering child care services that best fit the local needs. For example, the level of state median income for eligibility was changed to match the criteria contained in the federal regulations at 45 CFR Parts 98 and 99, which is an income limit that does not exceed 85% of the state median income for a family of the same size. Boards were able to establish local policies that set an eligible income level as equal to or lower than the 85% level. The Commission encouraged the Boards to set local policies that would use the funds in the most effective manner to assist people who are transitioning off of public assistance or who are at risk of becoming dependent on public assistance.

The enhanced flexibility afforded to the Boards ensures that Board policies maximize the use of funds by tailoring the design and management of the delivery of child care services to meet the specific needs of each workforce area. To assist the Boards in adapting to the increased flexibility provided under state law and rules, the Commission offers continued training and technical assistance to the Board members and staff regarding child care services.

Continuing Board Responsibilities: The Boards will continue to develop and maintain policies and procedures for the design and management of the delivery of child care services that address matters including, but not limited to: parent co-payments, attendance policies, eligibility procedures, service priorities, provider reimbursement rates, and other methods to utilize the funds in a manner that addresses the needs of the workforce area efficiently and effectively. Some methods of developing these policies have included Boards examining the past practices of the Commission, examining recommended best practices, or independently tailoring policies to meet local needs.

Coordinating Planning and Policies: In developing and modifying an integrated plan and local policies for the design and management of the delivery of child care services, the Boards shall seek input from the local entities as indicated in 45 CFR Parts 98 and 99, and particularly §98.14, to coordinate with state, federal, and local child care and early childhood development programs, entities responsible for public health and public education, representatives of local government, and members of the public, such as parents, employers, and providers.

In addition, the Boards are required to design and manage the delivery of child care services subject to the provisions of Texas Government Code, Chapter 2308, as implemented by the Commission through 40 TAC Chapter 801 relating to Local Workforce Development Boards. Boards will continue to ensure access to child care services in their networks of one-stop centers. The Boards may continue to choose to integrate intake and eligibility with the services handled by career center operators or to obtain other contractors. Telephone access at the career centers to intake and eligibility contractors will continue to meet the requirements of Texas Government Code, Chapter 2308.251 et seq. . Similarly, child care training may continue to be incorporated within other contractors' activities or separated to be performed by a different contracting entity.

The Commission continues to provide the Boards with maximum flexibility, in accordance with state and federal law and regulations, to design and manage a service mechanism that will assist the greatest number of families in accessing the most affordable, quality child care in each workforce area. In their role as policymakers, the Boards are subject to all the requirements of the Texas Open Meetings Act, thus ensuring that parents, providers, contractors and potential contractors, employers, and the public in general will have the opportunity to participate and comment on proposed child care administrative policies.

Boards will also continue to be required to follow the procedures for making changes to each Board's integrated workforce training and services plan, including the strategic and operational portions consistent with Texas Government Code, Chapter 2308, and 40 TAC Chapter 801 relating to Local Workforce Development Boards.

The Commission received comments from the Dallas Workforce Development Board and the North Central Workforce Development Board. The comments were generally supportive of the rules with some requested changes. The purpose of any modifications to the rules are set forth in the responses to comments that follow or are for the purpose of clarifying the language of the rules.

Modifications to the rules resulting from comments are set forth in the responses to comments or to clarifying the language.

Comment: One commenter supported the Commission's efforts and vision in the proposed rules and the combining of child care planning with planning for other Board-administered programs. The commenter indicated that coordination is critical, but it is often difficult to communicate within the community. As a realization of the obstacles inherent in this activity, the commenter recommended a slight change in the language of § 809.12(c), Coordinating Planning and Polices. Instead of "...and shall maintain written documentation of that coordination," the commenter recommended "...and shall maintain written documentation of coordination efforts."

Response: The Commission appreciates the commenter's support and agrees that coordination efforts are critical in the delivery of child care services. The Commission recognizes that Boards cannot mandate the participation of other organizations in the development of local planning and policy. The rules incorporate the language change recommended by the commenter.

Comment: One commenter supported the Commission's efforts to further integrate the design and management of child care services with the delivery of other workforce services. The commenter also stated appreciation for the opportunity to work with the Commission in development of new policies and rules, and looks forward to further partnerships with the Commission. However, the commenter indicated that the requirement to submit new policies, modifications, or amendments to the Commission is micro-management, and that the preamble is clear that the responsibility for assuring that all new polices, modifications, or amendments meet federal and state requirements is the purview and responsibility of Boards. The commenter indicated that requiring submission of new policies, modifications, or amendments relating only to the child care program runs counter to the integration of the child care program into other workforce development services. The commenter asked if the Commission plans to extend the submission of new policies, modifications, or amendments to other Board-managed workforce programs. If the Commission adopts this rule as written, the commenter suggested allowing a period of at least 30 days for submission of new policies, modifications, or amendments.

Response: The Commission appreciates the support of its efforts toward integrating child care services with other workforce services. The Commission intends that the policies, modifications, and amendments to be submitted are only those required by federal and state law. The Commission is not requesting that new policies, modifications, or amendments be submitted for approval. The required policies, modifications, and amendments are submitted to keep the Commission apprised of each Board's current local policies for incorporation into the amendments and updates to the Child Care and Development State Plan for Texas filed with the United States Department of Health and Human Services (State Plan). The Commission does not believe it is unreasonable to request Boards to submit new policies and amendments within two weeks from the date the Board approves the new or amended policies. The Commission will continue to evaluate the need for Boards to submit policies and amendments relating to Board-managed workforce programs.

Comment: One commenter indicated that the Boards already have quality assurance monitoring policies and procedures in place to ensure compliance with 45 CFR Parts 98 and 99. The commenter suggested it would be redundant for Boards to document instances of coordination when they are already in compliance with federal regulations. The commenter suggested that Commission monitors should check for such documentation during scheduled site visits rather than incorporating such language into the rule. The commenter also asked for clarification of the phrase "written documentation of that coordination."

Response: The Commission recognizes that Boards have quality assurance and monitoring policies in place. The Commission is obligated under the State Plan to monitor the Boards' compliance with federal and state plan requirements for coordination with local entities, and Commission monitors will review documentation of those efforts during site visits. Written documentation may include documents such as meeting notes, sign-in sheets, agreements reached, or any memoranda of understanding, contracts, or other documents that describe or comment on a form of local coordination. It is not the Commission's intent to create an additional process but to ensure that the Boards maintain documentation.

Subchapter B. GENERAL MANAGEMENT REQUIREMENTS

40 TAC §809.12

The amendments to the rules are adopted under Texas Labor Code §§301.061 and 302.002, which provide the Texas Workforce Commission with the authority to adopt, amend, or repeal such rules as it deems necessary for the effective administration of the Commission's responsibilities.

§809.12.Board Planning and Policies for Child Care Services.

(a)

Planning. A Board shall, as part of its integrated workforce training and services plan, develop, amend and modify the plan to incorporate and coordinate the design and management of the delivery of child care services with the delivery of other workforce employment, training and educational services identified in Texas Government Code §2308.251 et seq. , as well as other training and services included in the One-Stop Service Delivery Network. The goal is to coordinate workforce training and services, to leverage private and public funds at the local level, and to fully integrate child care for low-income families with the network of workforce training and services under the administration of the Boards. Boards shall design and manage the integrated workforce training and services plan that maximizes the delivery and availability of quality child care services to assist families seeking to become independent from, or who are at risk of becoming dependent on, public assistance while parents are either working or participating in educational or training activities in accordance with state and federal statutes and regulations. .

(b)

Policies. A Board shall develop, adopt, and modify its policies for the design and management of the delivery of child care services in a public process consistent with the methods required for compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551 et seq. . A Board shall maintain written copies of the policies that are required by federal and state law or as requested by the Commission and make such policies available to the Commission and the public upon request. A Board shall also submit any modifications, amendments, or new policies to the Commission no later than two weeks after adoption of the policy by the Board.

(c)

Coordinating Planning and Policies. A Board shall coordinate with federal, state and local child care and early development programs and representatives of local governments in developing its integrated plan and policies for the design and management of the delivery of child care services, and shall maintain written documentation of coordination efforts.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on May 22, 2000.

TRD-200003605

J. Ferris Duhon

Assistant General Counsel

Texas Workforce Commission

Effective date: June 11, 2000

Proposal publication date: March 31, 2000

For further information, please call: (512) 463-8812


Subchapter C. REQUIREMENTS TO PROVIDE CHILD CARE

40 TAC §809.46

The amendments to the rules are adopted under Texas Labor Code §§301.061 and 302.002, which provide the Texas Workforce Commission with the authority to adopt, amend, or repeal such rules as it deems necessary for the effective administration of the Commission's responsibilities.

§809.46.Assessing Parent Fees.

(a)

A Board shall assess parent fees to all parents or caretakers based on the family's size and gross monthly income, with the following exceptions:

(1)

Parents or caretakers who receive TANF are assessed no fee.

(2)

Parents or caretakers who receive Supplemental Security Income (SSI) are assessed no fee.

(3)

Parents who participate in the Food Stamp Employment and Training services are assessed no fee. Children of parents or caretakers who receive protective services are assessed no fee unless the Texas Department of Protective and Regulatory Services assesses a fee to a parent.

(b)

In families where the child is the only TANF or SSI recipient, the parent fee is assessed according to subsection (d) of this section.

(c)

Teen parents who live with their parents and who are not covered under exceptions outlined under subsection (a) of this section shall be assessed a parent fee. The parent fee is based solely on the teen parent's income.

(d)

Parent fees for all parents not covered under exceptions outlined under subsection (a) of this section are assessed using the following formulas:

(1)

In areas where the Commission manages child care service delivery contracts, the parent fee shall be 9% of the family's gross monthly income if there is one child receiving Commission paid child care and 11% of the family's gross monthly income if there are two or more children receiving Commission paid child care. For families with 7 or more members, the fee is 65% of the 9% or 11%.

(2)

In areas where the Board directly manages child care service delivery contracts, it is recommended that the parent fee should be no less than 9% and no more than 15% of the family's gross monthly income. The Board shall vary the parent fee based on the number of members in the family and the family's gross monthly income and may also vary the fee based on the number of children the family has in care. The Board shall set the actual fee policy in accordance with the requirements set forth in §809.12 of this chapter (relating to Board Planning and Policies for Child Care Services).

(e)

The Board's contractor is not permitted to assess a parent fee that exceeds the cost of care.

(f)

Parents who receive a child care subsidy from other state or federal sources, such as the Workforce Investment Act, shall pay that amount in addition to the assessed parent fee. The Board's contractor shall request documentation of child care subsidies from the parent.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on May 22, 2000.

TRD-200003607

J. Ferris Duhon

Assistant General Counsel

Texas Workforce Commission

Effective date: June 11, 2000

Proposal publication date: March 31, 2000

For further information, please call: (512) 463-8812


Subchapter H. CHILDREN OF PARENTS AT RISK OF BECOMING DEPENDENT ON PUBLIC ASSISTANCE

40 TAC §809.124

The amendments to the rules are adopted under Texas Labor Code §§301.061 and 302.002, which provide the Texas Workforce Commission with the authority to adopt, amend, or repeal such rules as it deems necessary for the effective administration of the Commission's responsibilities.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on May 22, 2000.

TRD-200003606

J. Ferris Duhon

Assistant General Counsel

Texas Workforce Commission

Effective date: June 11, 2000

Proposal publication date: March 31, 2000

For further information, please call: (512) 463-8812