June 18, 2015
10:00 a.m.

John H. Winters Building Public Hearing Room, 125-E
701 West 51st Street
Austin, Texas 78751

  1. Call to Order
  2. Reading, Correction, and Approval of Minutes of January 16, 2015, regular meeting *
  3. Agency Briefings
    1. Commissioner’s Report: Administrative Update, Legislative Session, Sunset Process/Transformation, Children’s Rights Lawsuit, and Notification of  Rule Proposals and Adoptions, John J. Specia, Jr.
    2. Child Protective Services (CPS) Transformation: Systems Improvement Update, Jane Burstain, CPS
    3. Child Care Licensing (CCL) Minimum Standards Review, Paul Morris, CCL
    4. Rate-Setting Methodology for 24-Hour Residential Child-Care Reimbursements, Sarah Hambrick, HHSC
    5. Reimbursement Methodology for Psychiatric Sub-Acute Inpatient Treatment Program, Jason Bouchard, CPS, and Sarah Hambrick, HHSC
    6. Budget Overview, Tracy Henderson, Finance
    7. Chair's Report, Tina Martin
  4. Public Testimony
  5. New Business
    1. Recommendation to propose rule changes in 40 TAC Part 19, Chapter 700 Subchapter W - Service Level System, Jason Bouchard, CPS *
  6. Adjourn *

* denotes action item