TITLE 40.SOCIAL SERVICES AND ASSISTANCE

Part 20. TEXAS WORKFORCE COMMISSION

Chapter 807. CAREER SCHOOLS AND COLLEGES

Subchapter A. GENERAL PROVISIONS

The Texas Workforce Commission (Commission) adopts an amendment to §807.1 of Chapter 807 relating to Career Schools and Colleges with changes to the proposed text as published in the January 23, 2004, issue of the Texas Register (29 TexReg 608).

The Commission adopts the repeal of §807.5 of Chapter 807 without changes to the proposed text as published in the January 23, 2004, issue of the Texas Register (29 TexReg 608).

The Commission adopts amendments to the following sections of Chapter 807 without changes to the proposed text as published in the January 23, 2004, issue of the Texas Register (29 TexReg 608).

Subchapter A. General Provisions, §807.2;

Subchapter B. Certificates of Approval, §§807.11-807.12, §§807.16-807.17;

Subchapter C. Financial Requirements, §807.31, §807.33, and §807.35;

Subchapter E. School Director and Administrative Staff, §807.61 and §807.65;

Subchapter G. Courses of Instruction, §§807.103-807.104;

Subchapter J. Admission, §807.144;

Subchapter K. Progress Standards, §807.163;

Subchapter M. Cancellation and Refund Policy, §807.191 and §§807.193-807.194;

Subchapter Q. Closed Schools, §§807.251-807.252.

The Commission adopts new Subchapter R. Cease and Desist Orders of Chapter 807, Sections §807.271, §807.272, and §§807.274-807.282 without changes to the proposed text and new §807.273 with changes to the proposed text as published in the January 23, 2004, issue of the Texas Register (29 TexReg 608).

PART I. PURPOSE, BACKGROUND, AND AUTHORITY

A. Purpose

B. Background and Authority

PART II. EXPLANATION OF INDIVIDUAL PROVISIONS

PART III. COORDINATION ACTIVITIES

PART IV. PUBLIC COMMENTS AND RESPONSES

PART I. PURPOSE, BACKGROUND, AND AUTHORITY

A. Purpose

The purpose of the rule amendments is to address statutory changes, as well as changes in the career schools and colleges industry from the last revision of the rules. Since then, education-delivery methods have evolved in a number of areas, particularly distance education. The Internet has created new educational delivery techniques and new methods for advertising schools and enrolling students.

B. Background

Effective January 1, 1972, the Texas Legislature enacted the Texas Proprietary School Act (Act) to provide for protection of students in proprietary schools and to provide certification and regulation of proprietary schools. The Act was located in Chapter 32 of the Texas Education Code, and was administered by the Texas Education Agency, Division of Proprietary Schools, Drivers Training, and Veterans Education.

In 1995, Senate Bill 1, the 74th Texas Legislature, Regular Session, recodified Chapter 32 to Chapter 132, Texas Education Code, and required that the Texas Employment Commission assume the regulatory function of the proprietary schools system. During the same legislative session, House Bill 1863 created the Texas Workforce Commission to consolidate workforce employment and training services and the licensing and regulation of proprietary schools. Consequently, as of March 1, 1996, references in the law to the Texas Employment Commission mean the Texas Workforce Commission.

In 2003, Senate Bills 280 and 1343, 78th Texas Legislature, Regular Session, revised and amended Chapter 132, Texas Education Code, changing all references to "proprietary schools" to "career schools and colleges" and references to "correspondence" to "distance education." The statutory amendments added the requirement that certain schools apply for, and receive, an exemption. The amendments eliminated the requirement for surety bonds and the tuition protection fund and created the career school or college tuition trust account (tuition trust account) . The tuition trust account is a permanently dedicated trust fund. It is more flexible than the tuition protection fund in handling the payment of refunds to students of closed schools and the teach-out expenses of schools that complete the training of the students of a closed school. The remaining balance in the tuition protection fund on August 31, 2003, was transferred to the tuition trust account.

The statutory amendments also gave the Commission the authority to issue a cease and desist order against a career school or college operating without a certificate of approval. The ability to issue a cease and desist order against an unlicensed school after an administrative hearing gives the Commission more flexibility in enforcing the Act's licensing requirements. Ensuring adherence to the licensing requirements by all career schools and colleges increases the protections available for students, provides students with better quality training providers, and supplies employers with an improved pool of trained employees and job applicants.

Through the Act and the Career Schools and Colleges rules, the Commission's Career Schools and Colleges (CSC) Department licenses and regulates most private postsecondary career schools that offer vocational training or continuing education. The CSC Department also investigates complaints about schools, monitors schools to ensure regulatory compliance, arranges for the disposition of students affected by a school closure, and administers the tuition trust account to pay tuition refunds to students when a school closes. In carrying out its regulatory duties, the CSC Department seeks to provide customer protection for Texas students as well as ensure quality training of the labor force to meet the needs of Texas employers.

The adopted amendments to the Career Schools and Colleges rules address these issues in order to remove unnecessary requirements and streamline processes in the regulation of Texas career schools and colleges. The adopted amendments completely implement the changes to the Act made by Senate Bills 280 and 1343, 78th Texas Legislature, Regular Session. These changes are consistent with the Governor's vision of limited and efficient state government.

Generally, throughout the chapter the amendments change references to the terms "proprietary schools" to "career schools and colleges"; "correspondence" to "distance education"; and "protection fund" to "trust account" to be consistent with legislative changes to the statute. The other specific amendments, as well as the reason and purpose of each, are described as follows.

PART II. EXPLANATION OF INDIVIDUAL PROVISIONS

Section 807.1. Title and Purpose

The Commission changes §807.1 references to the term "proprietary schools" to "career schools and colleges" to be consistent with legislative changes to the statute. A technical change is also made to §807.1 for clarity of the rules.

Section 807.2. Definitions

The Commission changes §807.2 references to the terms "proprietary schools" to "career schools and colleges"; "correspondence" to distance education"; and "small school" to "small career school or college."

Section 807.5. Exemptions

The Commission repeals §807.5 relating to a school's requirement to apply for an exemption as it is now redundant based on the legislative changes to the statute.

Section 807.11. Original Approvals

The Commission changes §807.11 by deleting the surety bond requirement as legislative changes to the statute no longer require a school to obtain a surety bond.

Section 807.12. Renewal

The Commission changes §807.12 by deleting the surety bond requirement as legislative changes to the statute no longer require a school to obtain a surety bond.

Section 807.16. Associate Degrees

The Commission changes §807.16 by deleting the requirement for a school to offer associate degree programs, deferring to the authority of the Texas Higher Education Coordinating Board.

Section 807.17. Penalties and Sanctions Regarding Schools

The Commission changes §807.17 by deleting surety bond claims as a form of penalty or sanction as legislative changes to the statute no longer require a school to obtain a surety bond.

Section 807.31. Definitions Relating to Financial Requirements

The Commission changes §807.31 by deleting the reference to bonding as legislative changes to the statute no longer require a school to obtain a surety bond.

Section 807.33. Financial Requirements for Original Approvals

The Commission changes §807.33 to require new schools to submit a projection of income in order to be assessed for the tuition trust account in accordance with legislative changes to the statute.

Section 807.35. Financial Requirements

The Commission changes §807.35 by deleting the reference to bonding and substitutes language that corresponds with legislative changes to the statutory definition of a small school.

Section 807.61. School Director Requirements

The Commission changes §807.61 to require school directors to be present the majority of the time the school is in operation so that they are accessible to students.

Section 807.65. Director of Degree Programs Requirements

The Commission changes §807.65 by deleting certain requirements for a director of degree programs, deferring to the authority of the Texas Higher Education Coordinating Board.

Section 807.103. Program Requirements for Degree Granting Schools

The Commission changes §807.103 by deleting program requirements for degree granting schools, deferring to the authority of the Texas Higher Education Coordinating Board.

Section 807.104. Penalties Relating to Courses of Instruction

The Commission changes §807.104 references to the term "program" to "course of instruction" to make it clear that both programs and seminars must comply with this section concerning penalties related to courses of instruction.

Section 807.144. Enrollment Agreement

The Commission changes §807.144 to require enrollment agreements for long-term seminars to facilitate investigations of student complaints and compute refunds.

Section 807.163. Progress Requirements for Distance Education Schools

The Commission changes §807.163 references to the term "correspondence" to "distance education" to be consistent with legislative changes to the statute.

Section 807.191. Right to Cancel after Tour

The Commission changes §807.191 references to the term "correspondence" to "distance education" to be consistent with legislative changes to the statute.

Section 807.193. Refund Requirements for Residence Schools

The Commission changes §807.193 references to the term "correspondence" to "distance education" to be consistent with legislative changes to the statute.

807.194. Penalties Relating to Refunds

The Commission changes §807.194 references to the term "protection fund" to "trust account."

Section 807.251. School Closures

The Commission changes §807.251 to make technical corrections to language and adds the requirements for a teach-out from §807.252 for continuity.

Section 807.252. Tuition Trust Account

The Commission changes §807.252 references to the term "tuition protection fund" to "tuition trust account" to be consistent with legislative changes to the statute, and clarifies the assessment method for new schools. The Commission also deletes references to bonds, as legislative changes to the statute no longer require a school to obtain a surety bond. The Commission further deletes the requirements for a teach-out, which were moved to §807.251.

The recent legislative changes to the Act gave the Commission the ability to issue cease and desist orders to schools that are operating without a certificate of approval. The following new rules are adopted as a new Subchapter R with the reason and purpose of each described as follows.

Section 807.271. Definitions Relating to Cease and Desist Orders

The Commission adds new §807.271 to provide definitions used in the subsequent sections on cease and desist orders. This new subsection is added as required by §132.306 of the Act.

Section 807.272. Statement of Charges and Notice of Hearing on Cease and Desist Orders

The Commission adds new §807.272 to identify the Executive Director of the Texas Workforce Commission as the individual who may issue a statement of charges and hearing notice for the issuance of a cease and desist order. This new subsection is added as required by §132.306 of the Act.

Section 807.273. Contents of Statement of Charges and Notice of Hearing

The Commission adds new §807.273 to detail the required contents of the statement of charges and hearing notice. This new subsection is added as required by §132.306 of the Act. A technical change is also made to §807.273 for clarity of the rules.

Section 807.274. Service of Statement and Charges and Hearing Notice for the Issuance of Cease and Desist Orders

The Commission adds new §807.274 to set forth how the statement of charges and hearing notice will be delivered. This new subsection is added as required by §132.306 of the Act.

Section 807.275. Agreements to Hold the Hearing at a Later Date

The Commission adds new §807.275 to allow for a mutual agreement to postpone a hearing. This new subsection is added as required by §132.306 of the Act.

Section 807.276. Hearing

The Commission adds new §807.276 to detail where and how the hearing will be conducted. This new subsection is added as required by §132.306 of the Act.

Section 807.277. Evidence

The Commission adds new §807.277 to set forth the rules of evidence for the hearing. This new subsection is added as required by §132.306 of the Act.

Section 807.278. Hearing Officer Disqualification and Withdrawal

The Commission adds new §807.278 to set out conditions under which the hearing officer may be disqualified or withdraw. This new subsection is added as required by §132.306 of the Act.

Section 807.279. Hearing Procedure

The Commission adds new §807.279 to set forth the hearing procedures. This new subsection is added as required by §132.306 of the Act.

Section 807.280. Continuance of Hearing

The Commission adds new §807.280 to detail the permissible conditions for granting a continuance of a hearing. This new subsection is added as required by §132.306 of the Act.

Section 807.281. Hearing Decision and Final Review by the Commissioners

The Commission adds new §807.281 to specify how the hearing decision will be rendered, become final, and the procedures for appeal. This new subsection is added as required by §132.306 of the Act.

Section 807.282. Effect of the Cease and Desist Order

The Commission adds new §807.282 to set forth the effect of the cease and desist order. This new subsection is added as required by §132.306 of the Act.

PART III. COORDINATION ACTIVITIES

In the development of these rules for publication and public comment, the Commission sought and received the involvement of each of Texas' twenty-eight Local Workforce Development Boards. The Commission provided policy concepts to the Boards for consideration and review pursuant to Texas Labor Code Section 302.064 and the Commission's Resolution Regarding Board Coordination in Policy Development adopted September 24, 2002. Prior and during this rulemaking process, the Commission considered the Boards' contributions. In addition, the Commission held discussions with the Career Schools and Colleges Workgroup and offered to present the policy concepts to the Texas Association of Workforce Boards Policy Committee (formerly known as the Workforce Leadership of Texas (WLT) Policy Committee) regarding the development and implementation of these rules.

PART IV. PUBLIC COMMENTS AND RESPONSES

One comment was received on behalf of the association of the Career Colleges and Schools of Texas.

Comment: The commenter thanked the Commission for including the schools and colleges in the process of assessing the rules and expressed support of the proposed rule revisions as published.

Response: The Commission thanks the Career Colleges and Schools of Texas for its collaborative efforts to improve educational opportunities for the citizens of Texas. The Commission also appreciates the positive comments and agrees that the proposed rules should be adopted without change.

40 TAC §807.1, §807.2

The rules are adopted under Texas Labor Code, Title 4, §301.0015 and §302.002(d), which provides 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 and compliance with Texas Education Code, Chapter 132, Career Schools and Colleges, and particularly §132.021, which authorizes the Commission to adopt rules necessary to carry out this chapter.

The adopted rules affect the Texas Labor Code, Title 4, §301.0015 and §302.002(d), and Texas Education Code, Chapter 132, Career Schools and Colleges.

§807.1.Title and Purpose.

(a) These rules may be cited as the Career Schools and Colleges rules.

(b) The purpose of these rules is to implement and interpret the provisions of the Texas Education Code, Chapter 132, Career Schools and Colleges. The Commission shall evaluate each school according to the standards of practice set forth in the Act and this chapter. The Commission will provide assistance, whenever possible, in complying with this chapter.

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 April 6, 2004.

TRD-200402346

John Moore

General Counsel

Texas Workforce Commission

Effective date: April 26, 2004

Proposal publication date: January 23, 2004

For further information, please call: (512) 463-2573


40 TAC §807.5

The repeal is adopted under Texas Labor Code, Title 4, §301.0015 and §302.002(d), which provides 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 and compliance with Texas Education Code, Chapter 132, Career Schools and Colleges, and particularly §132.021, which authorizes the Commission to adopt rules necessary to carry out this chapter.

The adopted repeal affects the Texas Labor Code, Title 4, §301.0015 and §302.002(d), and Texas Education Code, Chapter 132, Career Schools and Colleges.

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 April 6, 2004.

TRD-200402344

John Moore

General Counsel

Texas Workforce Commission

Effective date: April 26, 2004

Proposal publication date: January 23, 2004

For further information, please call: (512) 463-2573


Subchapter B. CERTIFICATES OF APPROVAL

40 TAC §§807.11, 807.12, 807.16, 807.17

The rules are adopted under Texas Labor Code, Title 4, §301.0015 and §302.002(d), which provides 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 and compliance with Texas Education Code, Chapter 132, Career Schools and Colleges, and particularly §132.021, which authorizes the Commission to adopt rules necessary to carry out this chapter.

The adopted rules affect the Texas Labor Code, Title 4, §301.0015 and §302.002(d), and Texas Education Code, Chapter 132, Career Schools and Colleges.

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 April 6, 2004.

TRD-200402349

John Moore

General Counsel

Texas Workforce Commission

Effective date: April 26, 2004

Proposal publication date: January 23, 2004

For further information, please call: (512) 463-2573


Subchapter C. FINANCIAL REQUIREMENTS

40 TAC §§807.31, 807.33, 807.35

The rules are adopted under Texas Labor Code, Title 4, §301.0015 and §302.002(d), which provides 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 and compliance with Texas Education Code, Chapter 132, Career Schools and Colleges, and particularly §132.021, which authorizes the Commission to adopt rules necessary to carry out this chapter.

The adopted rules affect the Texas Labor Code, Title 4, §301.0015 and §302.002(d), and Texas Education Code, Chapter 132, Career Schools and Colleges.

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 April 6, 2004.

TRD-200402354

John Moore

General Counsel

Texas Workforce Commission

Effective date: April 26, 2004

Proposal publication date: January 23, 2004

For further information, please call: (512) 463-2573


Subchapter E. SCHOOL DIRECTOR AND ADMINISTRATIVE STAFF

40 TAC §807.61, §807.65

The rules are adopted under Texas Labor Code, Title 4, §301.0015 and §302.002(d), which provides 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 and compliance with Texas Education Code, Chapter 132, Career Schools and Colleges, and particularly §132.021, which authorizes the Commission to adopt rules necessary to carry out this chapter.

The adopted rules affect the Texas Labor Code, Title 4, §301.0015 and §302.002(d), and Texas Education Code, Chapter 132, Career Schools and Colleges.

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 April 6, 2004.

TRD-200402355

John Moore

General Counsel

Texas Workforce Commission

Effective date: April 26, 2004

Proposal publication date: January 23, 2004

For further information, please call: (512) 463-2573


Subchapter G. COURSES OF INSTRUCTION

40 TAC §807.103, §807.104

The rules are adopted under Texas Labor Code, Title 4, §301.0015 and §302.002(d), which provides 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 and compliance with Texas Education Code, Chapter 132, Career Schools and Colleges, and particularly §132.021, which authorizes the Commission to adopt rules necessary to carry out this chapter.

The adopted rules affect the Texas Labor Code, Title 4, §301.0015 and §302.002(d), and Texas Education Code, Chapter 132, Career Schools and Colleges.

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 April 6, 2004.

TRD-200402356

John Moore

General Counsel

Texas Workforce Commission

Effective date: April 26, 2004

Proposal publication date: January 23, 2004

For further information, please call: (512) 463-2573


Subchapter J. ADMISSION

40 TAC §807.144

The rules are adopted under Texas Labor Code, Title 4, §301.0015 and §302.002(d), which provides 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 and compliance with Texas Education Code, Chapter 132, Career Schools and Colleges, and particularly §132.021, which authorizes the Commission to adopt rules necessary to carry out this chapter.

The adopted rules affect the Texas Labor Code, Title 4, §301.0015 and §302.002(d), and Texas Education Code, Chapter 132, Career Schools and Colleges.

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 April 6, 2004.

TRD-200402357

John Moore

General Counsel

Texas Workforce Commission

Effective date: April 26, 2004

Proposal publication date: January 23, 2004

For further information, please call: (512) 463-2573


Subchapter K. PROGRESS STANDARDS

40 TAC §807.163

The rules are adopted under Texas Labor Code, Title 4, §301.0015 and §302.002(d), which provides 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 and compliance with Texas Education Code, Chapter 132, Career Schools and Colleges, and particularly §132.021, which authorizes the Commission to adopt rules necessary to carry out this chapter.

The adopted rules affect the Texas Labor Code, Title 4, §301.0015 and §302.002(d), and Texas Education Code, Chapter 132, Career Schools and Colleges.

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 April 6, 2004.

TRD-200402358

John Moore

General Counsel

Texas Workforce Commission

Effective date: April 26, 2004

Proposal publication date: January 23, 2004

For further information, please call: (512) 463-2573


Subchapter M. CANCELLATION AND REFUND POLICY

40 TAC §§807.191, 807.193, 807.194

The rules are adopted under Texas Labor Code, Title 4, §301.0015 and §302.002(d), which provides 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 and compliance with Texas Education Code, Chapter 132, Career Schools and Colleges, and particularly §132.021, which authorizes the Commission to adopt rules necessary to carry out this chapter.

The adopted rules affect the Texas Labor Code, Title 4, §301.0015 and §302.002(d), and Texas Education Code, Chapter 132, Career Schools and Colleges.

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 April 6, 2004.

TRD-200402359

John Moore

General Counsel

Texas Workforce Commission

Effective date: April 26, 2004

Proposal publication date: January 23, 2004

For further information, please call: (512) 463-2573


Subchapter Q. CLOSED SCHOOLS

40 TAC §807.251, §807.252

The rules are adopted under Texas Labor Code, Title 4, §301.0015 and §302.002(d), which provides 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 and compliance with Texas Education Code, Chapter 132, Career Schools and Colleges, and particularly §132.021, which authorizes the Commission to adopt rules necessary to carry out this chapter.

The adopted rules affect the Texas Labor Code, Title 4, §301.0015 and §302.002(d), and Texas Education Code, Chapter 132, Career Schools and Colleges.

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 April 6, 2004.

TRD-200402360

John Moore

General Counsel

Texas Workforce Commission

Effective date: April 26, 2004

Proposal publication date: January 23, 2004

For further information, please call: (512) 463-2573


Subchapter R. CEASE AND DESIST ORDERS

40 TAC §§807.271 - 807.282

The rules are adopted under Texas Labor Code, Title 4, §301.0015 and §302.002(d), which provides 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 and compliance with Texas Education Code, Chapter 132, Career Schools and Colleges, and particularly §132.021, which authorizes the Commission to adopt rules necessary to carry out this chapter.

The adopted rules affect the Texas Labor Code, Title 4, §301.0015 and §302.002(d), and Texas Education Code, Chapter 132, Career Schools and Colleges.

§807.273.Contents of Statement of Charges and Notice of Hearing.

The statement of charges and notice of hearing issued by the Executive Director must contain the following information:

(1) the name and last known address of the person against whom the order may be entered;

(2) a short and plain statement of the reasons the Commission believes the person is operating a career school or college without a certificate of approval;

(3) a copy of the Commission's Career Schools and Colleges rules, Title 40, Chapter 807 of the Administrative Code; and,

(4) the date, time and location of the hearing.

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 April 6, 2004.

TRD-200402361

John Moore

General Counsel

Texas Workforce Commission

Effective date: April 26, 2004

Proposal publication date: January 23, 2004

For further information, please call: (512) 463-2573