April 17, 2009

9:00 a.m.

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

  1. Call to Order
  2. Reading, Correction, and Approval of Minutes of January 9, 2009 regular meeting*
  3. Public Testimony
  4. Agency Briefings
    1. Committee on Licensing Standards Interim Report………………Dan Adams, Kim Kofron,
      and Sasha Rasco
    2. Rider 13 Report………………Terri Ware, COO
    3. CFSR Round 2 Report and Program Improvement Plan………………Liz Kromrei, CPS
    4. APS “As You Go” Project………………Susan Thomson and Tommy Reed, APS
    5. Commissioner’s Report Including: Agency Administrative Update, Legislative Session Update, and Major Program Initiatives……………………………………Anne Heiligenstein
    6. Chair’s Report on Council Members’ Activities….......………………………Ommy Strauch
  5. Old Business
    1. Recommendation to adopt rule changes in 40 TAC, Chapter 746, Minimum Standards for Child-Care Centers concerning the director’s qualifications and the age range of children in child-care centers*……………………………………………Sasha Rasco, CCL
  6. Adjourn*

*Denotes Action Item

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