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Child Protective Services Handbook

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  • Section 1000: Organization and Administration

    1000 Organization and Administration

    1100 Child Protective Services Program

    1110 Purpose and Objectives

    1120 Guiding Principles of the CPS Program

    1121 Family Group Decision-Making (FGDM)

    1122 Focus on Resources and Outcomes

    1123 Stages of Service

    1124 Definition of Stages of Service

    1130 Program Organization

    1131 State Office

    1132 Regional Offices

    1140 Relationship to Other Agencies and Entities

    1141 Federal and State Agencies

    1142 County Governments

    1142.1 Child Welfare Contracts

    1142.2 Development of Child Welfare Contracts

    1143 Statewide Parent Collaboration Group and Local Parent Support Group

    1143.1 Statewide Parent Collaboration Group

    1143.2 Local Parent Support Groups

    1143.21 Eligibility for CPS Staff Liaison

    1143.22 Regional Parent Liaison

    1143.3 Roles of Local Parent Support Group

    1143.31 Parent Liaison

    1143.32 Regional CPS Liaison

    1143.33 Joint CPS Liaison and Parent Liaison Responsibilities

    1143.4 Statewide Parent Collaboration Group

    1143.41 Background Check Procedures

    1143.42 Background Check Results

    1143.5 Local Parent Support Groups

    1143.51 Whom to Refer to the Local Parent Support Groups

    1143.52 Procedures for the Local Parent Support Group Background Check

    1143.53 Travel Reimbursement for Parents Facilitating Parent Support Groups

    1143.54 Encouraging Parent Participation in the Local Parent Support Groups

    1143.55 Referrals to Parent Support Groups

    1143.56 When Attorneys Have Questions About the PSG - Guidelines for Staff

    1144 Criminal Records Check for Authorized Volunteer Organizations

    1145 Bookkeeping and External Entities

    1150 CPS Volunteer and Community Engagement

    1151 Acceptance of Gifts and Donations

    1160 Public Information About Child Protective Services

    1170 Program Planning

    1171 Regional Planning

    1171.1 Development of Regional Program Plans

    1172 State Planning

    1172.1 Plans Required by Federal Funding Sources

    1172.2 Legislative Appropriations Request (LAR)

    1180 Information Systems

    1181 Child Abuse and Neglect Central Registry

    1181.1 Central Registry Retention Periods

    1181.2 Who Can Access Central Registry

    1181.3 Requests for Central Registry Information

    1182 Child and Adult Protective System (CAPS)

    1183 Previous Information Systems (Legacy Systems)

    1183.1 Child Abuse and Neglect Reporting and Inquiry System (CANRIS)

    1183.2 Social Services Management System (SSMS)

    1183.3 Foster Care, Adoption, and Conservatorship Tracking System (FACTS)

    1183.4 Resource Management System (RMS)

    1200 Legal Bases for Child Protective Services

    1210 Governing State Laws

    1211 Texas Human Resources Code

    1212 Texas Family Code

    1212.1 Texas Family Code Chapter 261 (Legal Definitions of Abuse and Neglect)

    1212.2 Texas Family Code Chapter 262 (Removal of Neglected Children)

    1212.3 Texas Family Code Chapter 263 (Placement of Children Under Conservatorship)

    1212.4 Texas Family Code Chapter 264 (Protection of Children in Conservatorship or Substitute Care)

    1212.5 Texas Family Code Chapter 266 (Medical Care and Health Passports for Children Under DFPS Conservatorship)

    1213 Texas Administrative Code

    1220 The U.S. Constitution and Governing Federal Law

    1221 Constitutional Protections Under the Fourth Amendment

    1221.1 Definitions of Search and Seizure

    1221.2 Definition of Imminent and Exigent

    1222 Federal Funding Under the Social Security Act

    1222.1 Title IV-A and Temporary Assistance for Needy Families

    1222.2 Title IV-B Child Welfare Services

    1222.21 Title IV-B, Subpart 1 (The Stephanie Tubbs Jones Child Welfare Services Program)

    1222.22 Title IV-B, Subpart 2 (Promoting Safe and Stable Families)

    1223 Title IV-E, Federal Payments for Foster Care, Adoption Assistance, and PCA Payments

    1224 Child Abuse Prevention and Treatment Act (CAPTA)

    1225 Indian Child Welfare Act

    1240 General Eligibility Criteria

    1241 Child Protective Services Priorities

    1242 Request for Child Protective Services

    1243 Right to Refuse Services and Consequences of Refusal

    1244 Administrative Reviews of Client Complaints

    1245 Fair Hearings

    1250 Clients With Limited English Proficiency (LEP)

    1251 Clients with Communication Disabilities

    1251.1 Requirements for Auxiliary Aids and Services

    1251.2 Sign Language Interpreter Requirements During CPS Interventions

    1270 Evaluation and Monitoring of CPS Cases

    1271 Federal Monitoring of CPS Cases

    1272 Federal Eligibility Reviews of Title IV-E Foster Care

    1273 Federal Child and Family Services Reviews (CFSR)

    1300 Fiscal Requirements

    1310 Federal Funds

    1320 State Funds

    1330 Local Funds

    1331 Public Local Funds

    1332 Private Local Funds

    1332.1 Children's Funds

    1333 Reimbursement for Court-Ordered Social Studies

    1400 Case Records and Workload Management

    1410 Case Definition

    1411 Types of Cases

    1420 Opening a Case

    1421 The Case Record

    1422 Organization of Paper Case Records

    1430 Case Recording

    1431 Narrative Guidelines

    1431.1 References for Detailed Case Recording Requirements

    1432 Family Tree

    1432.1 Establishing Relationships Using Family Tree in IMPACT

    1432.2 Situations in Which a Staff Member Is Included in Family Tree

    1432.3 Handling Exceptional Relationships in Family Tree

    1432.4 Viewing Family Tree Graphs

    1432.5 Printing Family Tree Reports

    1432.51 Family Tree Contact Information Report

    1432.6 Confidentiality and Release of Family Tree Reports

    1433 Supervisory Approval Process in IMPACT

    1440 Security of Case Records

    1450 Confidentiality of Information

    1451 Confidential Information

    1452 Release of Confidential Information

    1452.1 Releasing Information to Agencies Working with the Family

    1452.2 Releasing Information to the Court, County or District Attorney, Law Enforcement Officials, and DFPS Staff

    1452.3 Releasing Information to Military Personnel

    1452.4 Releasing Information to Relatives, Providers, and Volunteers

    1452.5 Releasing Information to Locate Missing Parents

    1452.6 Releasing or Using Children's Photographs or Images

    1452.61 Not Requiring Child, Youth or Caregiver Consent

    1452.62 Not Requiring DFPS Consent But Requiring Verbal Or Written Child or Youth Consent

    1452.7 Releasing Information to Adoptive Parents

    1452.8 Releasing Information to Alleged Victims of Child Abuse or Neglect and to Their Adoptive Parents

    1453 Public Information

    1454 Privileged Communications

    1455 Subpoenaed Case Records

    1456 Release of Fiscal and Statistical Information

    1460 Closing Cases

    1461 Phase 1: Discontinuing Services

    1462 Phase 2: Closing a Case in IMPACT

    1463 Phase 3: Preparing the Paper File (External Record)

    1463.1 Unit Staff Responsibilities

    1463.2 Items Retained in the Paper Case File

    1463.3 Items Returned to the Child When a Conservatorship Case Is Closed

    1463.4 Items Removed From the File When Closing FBSS or Conservatorship Cases

    1464 Administrative Closure of Cases

    1470 Retention and Disposal of Case Information

    1471 Retention of Conservatorship or Foster Care Case Information

    1472 Retention of Family Preservation Services Case Records

    1473 Retaining Records for Cases That Are Closed After Investigation

    1473.1 Retaining Records When Abuse and Neglect Are Ruled Out, No Risk Is Indicated, and No Service is Authorized

    1473.2 Retaining Records When Abuse and Neglect Are Ruled Out, No-Risk Is Indicated, and Services Are Authorized

    1473.3 Retaining Records When Abuse and Neglect Are Ruled Out and Risk is Indicated

    1473.4 Retaining Records When the Disposition Is Reason to Believe, Unable to Determine, or Unable to Complete

    1474 Retaining the Records for Cases That Do Not Involve Abuse, Neglect, or Conservatorship

    1474.1 Retaining Records When the Intake Report Is Closed and the Case Is Not Assigned for Investigation

    1474.2 Retaining Records When the Investigation Is Closed Administratively Without a Service Authorization

    1474.3 Retaining Records When the Investigation Is Closed Administratively With a Service Authorization

    1474.4 Retaining Records for Casework-Related Special Requests

    1475 Retention of Case Records Related to Foster and Adoptive Homes

    1475.1 Retention of Foster and Adoptive Case Records

    1475.2 Retention of Post-Adoption Services Case Records

    1476 Retention of Consummated Adoption Case Records

    1477 Destruction of Case Records in Regional Storage

    1478 Records Center Storage

    1478.1 Retrieval of Records from the Records Center

    1478.2 Destruction of Records in the Records Center

    1480 Consummated Adoption Records

    1481 Procedures for Accessing Consummated Adoption Records within the Central Records

    1490 Workload Management System

    1491 Case Conference and Supportive Supervision

    1500 Eligibility for Child Protective Services

    1510 Foster Care Maintenance Resources

    1511 Foster Care Assistance and Review Policies

    1511.1 Applying for Foster Care Assistance

    1511.2 Determining Eligibility

    1511.3 Review of Eligibility

    1511.4 Consistency with Income and Resources Information

    1511.5 Unknown Family Income on the Foster Care Assistance Application

    1511.6 Zero Family Income on the Foster Care Assistance Application

    1514 Notifications to SSA and Use of the Wire Third Party Query (WTPY) System

    1515 Foster Care Financial Eligibility Case Record

    1520 Obtaining Certified Birth Certificates and Screen-Printing Birth Records

    1521 Requesting Certified Birth Certificates

    1521.1 Requesting Birth Certificates for Children Born in Texas

    1521.2 Requesting Birth Certificates for Children Born in Texas for Adoption Purposes

    1521.3 Requesting Out-of-State Birth Certificates

    1521.4 Requesting International Birth Certificates

    1521.5 Request Reimbursement if Personal Funds Must Be Used to Obtain Certificate

    1530 Foster Care Assistance Eligibility Requirements for Children and Youth Who Are in DFPS Conservatorship

    1531 General Foster Care Assistance Eligibility Requirements

    1531.1 General Eligibility Requirements for Title IV-E and State-Paid Foster Care

    1531.11 Responsibility for Placement and Care

    1531.12 Age

    1531.13 Placement Facility

    1531.14 Social Security Number

    1531.15 Young Adults and DADS

    1531.2 General Eligibility Requirements for MAO Foster Care

    1532 Additional Eligibility Requirements for Title IV-E Foster Care

    1532.1 Judicial Determinations

    1532.2 Citizenship or Immigration Status

    1532.3 Social Security Number

    1532.4 AFDC Requirements

    1533 Requirements When IV-E Children are in a Non-IV-E Placement

    1533.1 Trial Home Visits/Monitored Returns

    1533.2 Placements Outside the Scope of Foster Care

    1534 Additional Eligibility Requirements for State-Paid Foster Care

    1535 Additional Eligibility Requirements for MAO Foster Care

    1535.1 Medical Coverage for Children in Foster Care

    1535.2 Medical Assistance Only (MAO) Auto-Eligibility

    1535.3 MAO Coverage for Children Placed in Kinship, Relative, or Own Home Placement

    1535.4 MAO Coverage for Children in Adoptive Placements

    1535.5 MAO Coverage for Children in Texas Juvenile Justice Department (TJJD) Placements

    1536 Eligibility in Medical Facilities Before Placement

    1537 Foster Care Payments During Absences From the Foster Care Home or Facility

    1538 Medicaid Benefits for Foster Care Children Placed in Texas From Other States

    1539 Medicaid Benefits for Foster Care Children Placed Out of State

    1540 Foster Care Assistance Eligibility Requirements for Young Adults Formerly in DFPS Conservatorship

    1541 Extended Foster Care Assistance

    1542 Return for Extended Foster Care

    1543 Payment for Long-Term Care in Adulthood

    1543.1 Youth Age 18 or Older in Voluntary Foster Care: Signing Over SSI and RSDI Benefits

    1544 Eligibility for Medicaid for Transitioning Foster Care Youth (MTFCY)

    1550 Foster Care Maintenance Payments

    1551 Effective Dates of Foster-Care-Assistance Payments

    1552 Billing and Payment for Foster Care Assistance

    1553 Recoupment of Foster Care Maintenance Overpayment

    1553.1 Manual Recoupment

    1553.2 Manual Recoupment Process

    1553.3 Notification to Providers of Recoupment That Exceeds 50% of Next Payment

    1553.4 Extreme Hardship and Repayment Plans

    1560 Management of Children's Funds

    1561 Accounting Procedures for Children's Funds

    1562 Managing Children's Income Accounts (CIAs)

    1562.1 Prior-Period Adjustment (PPA) Invoice Processing for Children With Income

    1562.2 Account Resource Limits

    1562.3 Adoptive Placement and Children's Income

    1562.4 Handling Deceased Children's Income

    1563 Establishing, Transferring, and Closing Children's Savings Accounts

    1564 Duties of Accounts Receivable (AR) Staff

    1564.1 Manual Receipt of Funds by Accounts Receivable (AR) Staff

    1564.2 Receivables Procedures for Accounts Receivable (AR) Staff

    1564.3 Reconciliation Requirements for Accounts Receivable (AR) Staff

    1564.4 Electronic Return of Benefits

    1564.5 Lump Sum Distribution Instructions

    1565 Duties of Accounts Payable (AP) Staff

    1565.1 Handling Income When Child is in Paid Substitute Care

    1565.2 Handling Income When Child is Not in Paid Substitute Care

    1566 Duties of Accounting Supervisor

    1566.1 Procedures for Reviewing Information and Reports

    1566.2 Reconciliation Responsibilities of Accounting Supervisor

    1566.3 Annual Reconciliation for Each Client

    1566.4 Reconciliation of Child's Income at Discharge

    1566.5 Reconciliation of Discrepancies

    1566.6 Reconciliation of Child's Income at Death

    1567 Records Retention Requirements for Transactions Involving Children's Funds

    1570 Supplemental Security Income (SSI) for Children in Foster Care

    1571 Effect of SSI Eligibility on Title IV-E Foster Care

    1572 Effect of SSI Eligibility on State-Paid Foster Care

    1573 Effect of SSI Eligibility on MAO Foster Care

    1574 SSI Applications for Youth Aging Out of Care

    1575 Placement in Home and Community-Based Services (HCS) Homes

    1575.1 SSI Coordinator and Foster Care Eligibility Specialist Responsibilities

    1576 Child Specific Contract Placements

    1577 Establishing a Dedicated Account Using a Supplemental Security Income (SSI) Lump Sum

    1578 Money Earned by Foster Children From Full- or Part-Time Employment

    1579 Third Party Resources for Medical Care Services

    1579.1 Cost Avoidance

    1579.2 Post Payment Recovery

    1580 Management of a Lump Sum Award (Supplemental Security Income (SSI) or Non-SSI)

    1581 Managing a Supplemental Security Income (SSI) Lump Sum

    1581.1 Child Is in a DFPS Paid Foster Care Placement

    1581.2 Child Is Not in DFPS Paid Placement

    1581.3 Child Is No Longer in DFPS Conservatorship

    1581.4 Child Dies While DFPS Is Managing Conservator

    1581.5 Overpayments

    1582 Managing a Non-SSI (Supplemental Security Income) Lump Sum

    1583 Supplemental Security Income (SSI) Reports

    1583.1 SSI Tracking Report

    1583.2 17-Year-Old SSI Report

    1583.3 SSA Change Reports

    1590 Audits

    1591 Audit Recommendations

    1600 Permanency Care Assistance

    1610 Definitions Related to Permanency Care Assistance

    1611 Overview of Permanency Care Assistance

    1612 Eligibility Requirements for Permanency Care Assistance

    1612.1 Eligibility Requirements for a Prospective Permanent Managing Conservator to Receive Permanency Care Assistance

    1612.2 Eligibility Requirements of Children for Permanency Care Assistance

    1612.3 Eligibility Requirements of Siblings for Permanency Care Assistance

    1612.4 When a Child Is Not Eligible for Permanency Care Assistance (State-Paid or Title IV-E Funded)

    1613 Requesting an Extension of Permanency Care Assistance

    1614 Informing Families About Permanency Care Assistance

    1615 Applying for Permanency Care Assistance

    1616 The Regional Role in Determining Eligibility for Permanency Care Assistance

    1616.1 The Eligibility Assistance Units in the Regions

    1616.2 The Steps for Determining Eligibility for Permanency Care Assistance

    1616.21 Step 1: Logging Receipt of a PCA Packet and Evaluating it for Completeness

    1616.22 Step 2: Making a Preliminary Determination About PCA Eligibility

    1616.23 Step 3: Negotiating a PCA Agreement With a Prospective Managing Conservator

    1616.24 Step 4: Activating PCA Benefits Upon a Transfer of Managing Conservatorship

    1616.4 Ongoing Responsibilities of Eligibility Units in Permanency Care Assistance

    1616.5 Reimbursing Nonrecurring Expenses Covered by Permanency Care Assistance

    1616.6 Determining Which Region Maintains a Case Involving Permanency Care Assistance

    1618 Negotiating Permanency Care and Deferred Agreements

    1618.1 The Role of the Negotiator in Determining Permanency Care Assistance

    1618.2 Determining the Payment Ceiling When Negotiating for Permanency Care Assistance

    1618.3 Other Considerations When Negotiating for Permanency Care Assistance

    1618.4 Explaining Education Requirements When Negotiating for Permanency Care Assistance

    1618.5 Negotiating Deferred Agreements for Permanency Care Assistance

    1619 Providing Medical Assistance to Recipients of Permanency Care Assistance

    1619.1 Providing Medical Care to a Child Who Lives in Texas and Receives Permanency Care Assistance

    1619.2 Providing Medical Care to a Child Who Lives Out-of-State and Receives Permanency Care Assistance

    1620 A Change in the Circumstances of a Recipient of Permanency Care Assistance

    1621 Benefits: Recertification and Termination for Permanency Care Assistance

    1621.1 Recertification of Eligibility for Permanency Care Assistance

    1621.2 Terminating Permanency Care Assistance

    1622 Fair Hearings Regarding Decisions About Permanency Care Assistance

    1622.1 Duties of the Adoption Assistance Eligibility Specialist

    1622.2 Appealing Decisions Made Regarding Permanency Care Assistance

    1700 Adoption Assistance Program

    1710 Adoption Assistance Program Description

    1711 Adoption Assistance Eligibility Requirements for Children Adopted From DFPS Conservatorship

    1711.1 General Eligibility Requirements

    1711.2 Determining Whether a Child Has Special Needs

    1711.3 Eligibility Requirements for Reimbursement of Nonrecurring Adoption Expenses

    1711.4 Additional Eligibility Requirements for Monthly Payments and Medicaid Coverage

    1711.5 Eligibility Requirements for State-Paid Adoption Assistance

    1711.6 Determining Who Is an Applicable Child

    1711.7 Eligibility Requirements for Extended Adoption Assistance

    1711.8 When Adoption Assistance Is Not Available (Transferring Permanent Managing Conservatorship)

    1712 Adoption Assistance Eligibility Requirements for Children Adopted From the Conservatorship of an LCPA

    1712.1 Eligibility Requirements

    1712.2 Adoption Assistance Eligibility Case Record

    1712.3 International Adoptions

    1713 Jurisdiction and Responsibility for Determining Eligibility and Activating Benefits

    1713.1 Determining Which Children Are Within DFPS Jurisdiction

    1713.2 Determining Region With Responsibility for a Case

    1714 Program Notification, Application Process, and Responsibility for Cases

    1714.1 Informing Families of the Adoption Assistance Program

    1714.2 Application Process For Adoption Assistance

    1714.3 Determination of Eligibility

    1714.4 Responsibilities of the Eligibility Specialist in Entering Into the Initial Adoption Assistance Agreement

    1714.5 Commencement of Benefits

    1714.6 Ongoing Responsibilities of Eligibility Units for the Adoption Assistance Program

    1714.7 Reimbursement of Nonrecurring Expenses of Adoption

    1715 Negotiating Adoption Assistance Agreements and Deferred Adoption Assistance Agreements

    1715.1 Responsibilities of Negotiators for Initial Adoption Assistance Agreement

    1715.2 Ongoing Responsibilities of Negotiators

    1715.3 Considerations During Negotiations

    1715.4 Supplemental Security Income (SSI) Payments and Adoption Assistance Payments

    1715.5 Determining the Adoption Assistance Payment Ceiling

    1715.6 Education Requirements

    1716 Deferred Adoption Assistance Agreements

    1717 Changes in Circumstances and Periodic Certification of Continued Eligibility

    1717.1 Recertification of Eligibility

    1717.2 Adoptive Parents Die or Their Parental Rights Are Terminated

    1718 Benefits: Termination and Resumption

    1718.1 Termination of Benefits

    1718.2 Recouping an Overpayment of Adoption Assistance

    1718.21 Standard Cases - Recouping an Adoption Subsidy in 30 Days

    1718.22 Hardship Cases – Recouping an Adoption Subsidy in Any Dollar Amount

    1718.23 Extreme Hardship Cases – Recouping an Adoption Subsidy in More Than 12 Months (Requires State Office Approval)

    1719 Fair Hearings Regarding Adoption Assistance Decisions

    1719.1 Appealing Decisions

    1719.2 An Agreement for Adoption Assistance Was Not Signed Before an Adoption's Consummation

    1719.3 Responsibilities of the Adoption Assistance Eligibility Specialist and Negotiator

    1730 Enhanced Adoption Assistance

    1731 Definition of Enhanced Adoption Assistance

    1732 Eligibility Requirements for Enhanced Adoption Assistance

    1733 Proceeding With Adoptive Placements in a Timely Manner

    1734 Approval Process for Enhanced Adoption Assistance

    1734.1 Regional Approval Process

    1734.2 State Office Approval Process

    1734.3 Approvals and Notification to Family

    1734.4 Summary of Forms

    1735 Negotiation for Enhanced Adoption Assistance and Placement

    1736 Authorization of Payments for Enhanced Adoption Assistance

    1737 Denials of Enhanced Adoption Assistance

    1738 Deferred Agreements for Enhanced Adoption Assistance

    1739 Appeals and Fair Hearings

    1760 Medicaid Coverage, The Interstate Compact on Adoption and Medical Assistance, and Adoption Assistance

    1761 The Interstate Compact on Adoption and Medical Assistance and its Impact on Adoption Assistance

    1762 Procedures of The Interstate Compact on Adoption and Medical Assistance

    1763 Procedures Regarding Children Eligible for Adoption Assistance who Are Placed or Moved Out of State

    1800 Record Checks

    1810 Types of Records Checks

    1811 Criminal Records Checks Legal Requirements

    1811.1 Persons/Entities on Whom Criminal Records Checks Can be Made

    1811.2 Limited Disclosure of Records

    1812 FBI Records Checks

    1813 CAPS History Checks

    1814 Child Abuse and Neglect Central Registry

    1815 Procedures for Requesting, Viewing, or Documenting a Records Check in CAPS

    1820 Records Checks on Applicants, Employees, Interns, and Volunteers

    1821 Applicants

    1822 Annual Checks

    1823 Required Reporting as Events Occur

    1830 Review Team Members

    1900 Substance Abuse Services

    1910 Substance Abuse Prevention and Treatment

    1911 Determining Eligibility for Substance Abuse Prevention and Treatment Services

    1912 Referring Clients to DSHS-Funded Substance Abuse Treatment

    1912.1 Inpatient Treatment of Substance Abuse

    1912.11 Referring Clients to Providers of Outreach, Screening, Assessment, and Referral (OSAR) Services

    1912.12 Direct Referrals to Inpatient Substance Abuse Treatment

    1912.13 Required Forms for Inpatient Treatment of Substance Abuse

    1912.2 Outpatient Treatment and Detoxification Services for Substance Abuse

    1913 Purchasing Substance Abuse Treatment Services for Eligible Clients

    1914 Identifying Available Services

    1915 Authorizing Substance Abuse Treatment Services in IMPACT

    1916 Coordinating With a DSHS Provider to Deliver Substance Abuse Services

    1917 Terminating DSHS Services for Substance Abuse

    1920 Substance Abuse Testing

    1921 Definitions Related to Substance Abuse

    1921.1 Chain of Custody

    1921.2 Drug Confirmation

    1921.3 Drug Screen

    1921.4 Instant Test (Oral Swab)

    1922 Eligibility for Substance Abuse Testing

    1922.1 Determining Eligibility for Substance Abuse Testing Conducted by a Contracted Laboratory

    1922.2 Identifying the Substances That Are Eligible for Testing

    1922.3 Identifying Laboratory Services for Substance Abuse Testing

    1922.4 Referring Clients for Substance Abuse Testing

    1922.5 Authorizing Substance Abuse Testing in IMPACT

    1922.6 Adding, Extending, Reauthorizing, or Terminating Substance Abuse Services

    1923 Testing for Substance Abuse

    1923.1 Detection Periods for Substance Abuse

    1923.2 Diluted Samples Obtained During Testing

    1923.3 Instant (Swab) Tests and Court Hearings

    1923.4 Using Acceptable Contractors to Obtain Test Results

    1923.5 Frequency of Random Substance Abuse Testing

    1923.6 Situations Not Appropriate for Drug Testing

    1923.7 Discontinuing Drug Testing

    1923.8 Assessing Test Results or Accepting an Admission

    1923.9 Documenting Prescribed Medicine Before Offering Drug Testing

    1924 Special Situations Related to Substance Abuse

    1924.1 Methadone and Prescription Medication

    1924.2 The Infectious Client

    1924.3 Drug Use During a Parent-Child Visit or FGDM Conference

    1924.4 The Court Testimony of the Medical Review Officer

    1930 Casework Practice for Substance Abuse Cases

    1931 Overview of Casework Practice for Substance Abuse Cases

    1931.1 The Definition of a Drug

    1931.2 Obtaining Diagnostic Classifications From Professionals

    1931.3 Guiding Principles of Drug Testing

    1931.4 Marijuana Policy

    1931.5 Determining Safety and Risk When Marijuana, Other Substances, or Alcohol Are Present

    1932 Screening and Assessing for Substance Abuse

    1932.1 Screening for Substance Abuse

    1932.2 Fetal Alcohol Spectrum Disorder

    1932.3 Drug Use Outside of the Home

    1940 Establishing Protective Measures When a Child Is Threatened by Substance Abuse

    1950 Newborns, Children, and Youth Who Are Exposed to Drugs or Alcohol

    1951 Children and Adolescents Who Smoke Marijuana, Use Other Drugs, or Drink Alcohol

    1951.1 Youth Who Are Not in DFPS Conservatorship and Are Not Unemancipated

    1951.2 Children and Adolescents in DFPS Conservatorship

    1951.3 Youth in Extended Care or Return to Care

    1952 Newborns Exposed to Drugs or Alcohol

    1952.1 Safety Plan for a Substance-Exposed Newborn

    1960 Treatment for Drug and Alcohol Abuse

    1961 Treatment Options for Drug and Alcohol Abuse

    1962 Education When Treatment Is Not Recommended by an OSAR Screener or Provider

    1963 When Treatment Is Unavailable, Resources Are Scarce, Waiting Lists Are Long, or the Distance Is Too Far to Travel

    1964 The Prevention and Early Intervention Program (PEI)

    1965 Indicators of Progress Made Toward Recovery

    1966 Developing a Safety Plan in Case a Client Relapses

    1970 Drug-Endangered Children

    1971 Drug Raids to Protect Drug-Endangered Children

    1972 Safety Tips for Visiting Homes or Areas Where Substance Abuse Is Practiced

    1973 Recognizing When a Caseworker Is Physically Exposed to Drugs

    1980 Assessing Substance Abuse

  • Section 2000: Intake, Investigation, and Assessment

    2000 Intake, Investigation, and Assessment

    2100 Processing Reports of Abuse or Neglect

    2110 Definitions of Abuse/Neglect and Authority

    2111 Definitions

    2112 Primary Statutory Definitions

    2113 Statutory Definitions of Child Abuse and Neglect

    2114 Statutory Definition of Person Responsible for Child's Care, Custody, or Welfare

    2115 Terms Used in Primary Statutory Definitions

    2116 Other Definitions

    2120 CPS Authority for Investigating Reports of Abuse or Neglect

    2121 Reports Within CPS Authority to Investigate

    2122 Reports Not Within CPS Authority to Investigate

    2123 Children Not Yet Born or Not Born Alive

    2130 The Roles of SWI and CPS During Intake

    2131 Legal Requirements for Reporting Abuse or Neglect

    2132 Reporting Responsibilities for DFPS Staff

    2133 Special Issues Relating to Reporting Abuse or Neglect

    2134 Reporting Directly to SWI About Abuse or Neglect

    2135 Reports Made to Field Offices

    2136 When to Notify Law Enforcement About Reports of Abuse or Neglect

    2140 Screening an Intake for Investigation

    2141 Screening and Prioritizing Reports of Abuse or Neglect

    2142 The Allegations That CPS Accepts for Investigation and Assessment

    2142.1 Criteria for Initiating an Investigation

    2142.2 Applying Statutory Definitions of Abuse or Neglect to Determine if a Report Meets the Criteria for CPS Investigation

    2142.3 Incomplete or Questionable Reports of Abuse or Neglect

    2142.4 When Abuse or Neglect Occurs in a Foster or Adoptive Home

    2142.5 Reports of Abuse or Neglect That Relate to Child-Care Facilities

    2143 Assigning Priority to Reports of Abuse or Neglect

    2144 The Role of SWI in Screening Reports of Abuse or Neglect

    2150 CPS Process of Screening Intakes for Investigations

    2151 The CPS Supervisor's Role in Screening Reports of Abuse or Neglect

    2152 Contacting Collateral Sources About Reports of Abuse or Neglect

    2153 Formally Screening Reports of Abuse or Neglect (The Role of the Investigation Screener)

    2153.1 Criteria for Formally Screening Reports of Abuse or Neglect

    2153.2 CPS Staff Who Formally Screen Reports of Abuse or Neglect

    2153.3 Determining a Report's Eligibility for Screening

    2153.4 Reports That Clearly Meet Investigation Guidelines

    2153.5 Reports That Do Not Clearly Meet Investigation Guidelines

    2153.6 Recommending a Formally Screened Report for Investigation

    2153.7 Closing a Formally Screened Report (Not Recommending Investigation)

    2153.8 Time Frames for Completing the Formal Screening of a Report

    2153.9 Documenting the Formal Screening of a Report

    2154 Notifying the Reporter When a Report Is Closed

    2155 Changing the Priority of a Report About Abuse or Neglect

    2156 Closing Reports of Abuse or Neglect Without Assignment for Investigation

    2156.1 Reports of Abuse or Neglect That Require Supervisory Approval for Closure

    2157 Receiving a New Report During an Open Investigation of Abuse or Neglect

    2200 Overview of Investigations

    2210 Casework Process

    2211 Objectives and Casework Process

    2212 Workers Who Perform Investigations

    2213 Roles of the Worker and Supervisor

    2214 Roles of Secondary Workers

    2215 Separation of Investigatory and Service-Delivery Functions

    2220 Jurisdictional Issues Involving a Child's County of Residence

    2221 Definition of Child's County of Residence

    2222 Preventing and Resolving Disagreements Among Staff Regarding Residence Designations

    2223 County of Child's Residence Is Unknown / Child Is Temporarily Away From Home

    2224 Expectant Mother Residing in Texas Department of Corrections Facility or State Mental Hospital

    2230 Requirements to Protect Locating Information of Family Violence Victims

    2231 Families Who Participate in the Address Confidentiality Program

    2232 Securing the Confidential Address

    2233 Entering an OAG-Issued Substitute Post Office Box Address in IMPACT

    2234 Obtaining the Confidential Address (Abuse and Neglect Cases Only)

    2235 Sending Legal or Other Written Information

    2236 When a Child Is Removed and DFPS Is Managing Conservator

    2237 Disclosing a True Physical Address

    2238 Youth Transitioning Out of DFPS Care

    2240 CPS Cooperation with Law Enforcement Officials

    2241 CPS Roles During Criminal and Civil Investigations

    2242 Arrangements with Local Criminal Justice Officials

    2243 Office of the Inspector General

    2244 Law Enforcement Agencies

    2245 County or District Criminal Attorney

    2246 The Courts

    2250 Time Frames of Investigation

    2251 Time Frames for Investigations

    2252 Time Frame for Progressing an Intake to the Investigation Stage

    2253 Time Frames for Initiating Priority I and Priority II Investigations

    2254 Twenty-Four Hour Documentation

    2254.1 Documentation of Removal, Initial Placement and Medical Consenter

    2255 Time Frame for Completing Investigation Actions

    2256 Time Frame for Documenting the Investigation

    2257 Time Frame for Approving the Investigation

    2258 Extending Time Frames

    2260 Overview of Transporting a Child During an Investigation

    2261 Transporting a Child From School for an Interview

    2261.1 Obtaining Supervisory Approval to Transport a Child

    2261.2 Determining the Basis of Authority for Transporting a Child

    2261.3 Informing Law Enforcement Involved in a Joint Investigation

    2261.4 Documenting the Transporting of a Child

    2262 Transporting a Child in Other Circumstances

    2263 Notifying the Parents Before Transporting a Child

    2263.1 When Speaking Directly With a Parent About Transporting a Child

    2263.2 When Direct Contact With the Parent Cannot Be Made

    2264 Concealing from the Parent the Location to Which a Child Is Transported

    2300 Basic Steps in Investigation

    2310 Assessing Safety During the Investigation

    2311 Initial Safety Assessment

    2311.1 Background Checks During the Initial Safety Assessment

    2311.2 Time Frames Related to the Initial Safety Assessment

    2311.3 Examples of Priority 1 and 2 Time Frames for Initial Safety Assessments

    2312 Casework Process for Assessing Initial Safety

    2312.1 Handling Safety-Related Tasks at the Beginning of the Investigation

    2312.2 Identifying a Present Danger of Serious Harm

    2312.3 Identifying Insufficient Protective Capacity

    2312.4 Determining Elevated Child Vulnerability

    2312.5 Determining Safety Criteria for Decision Making

    2312.6 Making the Safety Decision

    2312.7 Holding a Staffing Meeting and Obtaining Approval

    2313 Completing the Safety Assessment Page

    2314 Case Merge and the Safety Assessment Page

    2315 Responding to Safety Concerns

    2315.1 Controlling Safety Threats

    2315.2 Assessing the Family's Response to Child-Safety Issues

    2316 Subsequent Safety Assessments During an Investigation

    2316.1 Assessing Safety at the End of the Investigation

    2317 When Safety Assessments Do Not Apply

    2320 Assessing Risk

    2321 Casework Process for Assessing Risk

    2321.1 Time Frames for the Risk Assessment

    2321.2 Abuse and Neglect Background Checks

    2322 Risk Areas of Concern

    2323 Risk Factors and Categories Within Each Area of Concern

    2323.1 Child Vulnerability Risk Factors and Categories

    2323.2 Caregiver Capability Risk Factors and Categories

    2323.3 Quality of Care Risk Factors and Categories

    2323.4 Maltreatment Pattern Risk Factors and Categories

    2323.5 Home and Social Environment Risk Factors and Categories

    2323.6 Documenting Domestic Violence on the Risk Assessment Tool

    2323.7 Response to Intervention Risk Factors

    2323.8 Protective Capacities

    2324 Assigning a Level of Concern to Each Risk Area

    2325 Determining Risk of Abuse or Neglect at the End of the Investigation

    2325.1 Staffing of Dispositions, Risk, and Decision About Services

    2325.2 When Children Are at Risk

    2325.3 Children Are Not at Risk

    2326 Where to Document the Risk Assessment

    2327 Investigations in Which Risk Assessments Are Not Conducted

    2330 Investigating Allegations

    2331 Objectives of Investigations

    2332 Investigating Allegations of Abuse or Neglect

    2333 Investigating Alleged Perpetrators

    2334 Investigating Allegations of Abuse or Neglect Without Naming a Perpetrator

    2335 New Intake or Allegation Received During an Open Investigation

    2336 Subsequent Investigations on a Family

    2337 Documentary Evidence Needed for the Case Record

    2337.1 A Child's School Records

    2340 Casework Tasks Performed When Starting an Investigation

    2341 Abuse and Neglect Background Checks

    2342 Criminal Background Checks

    2343 Staffing a Report Assigned for Investigation

    2344 Arranging Joint Investigations With Law Enforcement

    2345 Contacting the Reporter Before Initiating the Investigation

    2346 Multiple Referral Reports

    2346.1 Worker Responsibilities

    2346.2 Supervisor Responsibilities

    2346.3 Child Safety Specialist Responsibilities

    2347 Making a Contact to Initiate the Investigation

    2348 Follow-Up When Contact Is Not Made Within Priority Time Frames

    2350 Visits to the Home

    2351 Consent to Enter a Home

    2351.1 Worker Requests Permission to Enter a Home

    2351.2 Who Has the Authority to Give Consent to Enter the Home

    2351.3 Capacity to Consent

    2351.4 Voluntary Consent

    2351.5 Withdrawal of Consent

    2351.6 When Parents Disagree About Consent

    2351.7 Scope of the Consent Given by an Adult Caretaker, Child, or Occupant of the Home

    2352 Exigent Circumstances Relating to Entry of a Home

    2353 Documenting the Visit to the Home

    2360 Investigative Interviews With Children

    2361 Interviews with Alleged Victims

    2361.1 Obtaining Consent to Interview

    2361.2 Basic Requirements During the Interview

    2361.3 Substitute Interviews

    2361.31 Substitute Interviews for Alleged Victims of Sexual Abuse or Serious Physical Abuse

    2362 Recording Interviews With Children

    2362.1 Acceptable Methods Used to Record Interviews

    2362.2 Unusual Situations That May Legitimately Preclude Recording Interviews

    2362.3 Documenting in IMPACT Whether Interviews Were Recorded

    2362.4 Confidentiality of Recorded Interviews

    2362.5 Storing, Labeling, Retaining, and Purging of Recorded Interviews

    2362.51 Storing Recorded Interviews

    2362.52 Number of Recorded Interviews That Can Be Preserved on Various Media

    2362.53 Labeling of Media on Which Recorded Interviews Are Stored

    2362.54 Storing, Retaining, and Purging of Recorded Interviews

    2363 Interviews With Other Children in the Home

    2364 Giving Notice When Interviewing or Examining a Child for an Investigation

    2364.1 Definitions Related to Notice of Report

    2365 Identifying and Locating Parents and Guardians

    2366 Time Frames Related to Notice

    2366.1 Exceptions to Providing Notice

    2367 Means and Content of Notice

    2368 Documentation of Notice

    2368.1 When Providing Notice

    2368.2 When Withholding Notice

    2368.3 When Delaying Notice by Request

    2369 Limited English Proficiency and Clients With Communication Disabilities

    2370 Examination

    2371 Examinations of Alleged Victims and Other Children in the Home

    2372 Examinations by Workers

    2373 Visual Examinations

    2374 Sexual Abuse Examinations

    2375 Medical, Psychological, and Psychiatric Examinations

    2376 Purchase of Medical, Psychological, and Psychiatric Examinations

    2377 Medical and Mental Health Records

    2380 Photographs as Evidence

    2381 Camera-Related Requirements

    2382 Consent and Authority to Photograph and Documentation of Witnesses

    2383 Photographing the General Appearance of a Child

    2384 Photographing a Child's Injuries

    2385 Photographing the Physical Evidence and Incident Scenes

    2386 Photographing the Home and Living Environment

    2387 Deleting or Altering Photographs

    2388 Digital Storage of Digital Photographs in IMPACT

    2389 Storing Prints of Photographs in the Paper Case File

    2390 Investigative Interviews with Adults

    2391 Individual and Private Interviews

    2392 Interviews with Parents, Alleged Perpetrators, and Other Adults

    2393 Interviews With Parents or Primary Caretakers

    2393.1 Parents or Primary Caretakers in the Home

    2393.2 Referral for Domestic Violence Services

    2394 Interviews With Alleged Perpetrators

    2394.1 When a Child Age 10 or Older Is Also Alleged to Be a Victim

    2394.2 Substitute Interview of Alleged Perpetrator

    2394.3 Police Request That CPS Delay Interviewing Alleged Perpetrator

    2394.4 Alleged Perpetrator in Police Custody

    2394.5 Abbreviated, Unable to Complete, and Preliminary Investigations

    2394.6 Complaints

    2395 Interviewing Parents or Alleged Perpetrators

    2395.1 Coordinating With Law Enforcement

    2395.2 Required Content of Initial Interview With Parents or Alleged Perpetrators

    2395.3 Use of Polygraphs With Parents or Alleged Perpetrators

    2395.4 Family Cannot Be Located or Refuses an Interview

    2395.5 Interviews With the Person Who Has Primary Legal Responsibility for the Child

    2396 Interviews With Other Adults in the Home or Family

    2397 Interviews With Collateral Sources

    2400 Types of Investigations, Case Actions, Services and Conclusions

    2410 Types of Investigations

    2411 Thorough Investigations

    2411.1 Interested Relatives and Significant Non-Related Parties in Thorough Investigations

    2412 Abbreviated Investigations

    2413 Unable To Complete an Investigation

    2413.1 When a Family Has Moved or Cannot Be Located

    2413.2 When a Family Is Uncooperative

    2413.3 Documentation in an Unable to Complete/Cannot Locate Investigation

    2413.4 Locating a Family that Moved During an Investigation

    2413.5 Transferring a Case to a Family's New Location

    2413.6 When a Subsequent Intake Is Received for a Family With a Previous Unable to Complete Investigation (Close - Family Moved/Cannot Locate)

    2413.7 Interference With an Investigation

    2413.8 Child Safety Check Alert List

    2414 Preliminary Investigations (Administrative Closure)

    2414.1 Preliminary Investigations Closed for Statutory Reasons

    2414.2 Preliminary Investigations Closed for Programmatic Reasons

    2414.3 Preliminary Investigations of Anonymous Reports

    2420 Developing a Safety Plan

    2421 Removing an Alleged Perpetrator From the Home and Developing a Corresponding Safety Plan

    2421.1 Removal of Alleged Perpetrator From Home: In General

    2421.2 Situations in Which Removal of an Alleged Perpetrator From the Home Is Required

    2421.3 Requirements for Safety Plan when Alleged Perpetrator Is Removed From Home

    2422 Developing a Safety Plan When Transferring to Family-Based Safety Services

    2423 Initiating Safety Plans in other Stages

    2430 Criteria for Parental Child Safety Placements

    2431 Overview of Parental Child Safety Placements (PCSPs)

    2431.1 Out-of-State Parental Child Safety Placements

    2431.2 When a Parent Has Made an Out-of-State Placement Before CPS Involvement

    2431.3 When a Parent Has Made an In-State Placement Before CPS Involvement

    2431.4 When a PCSP Is Appropriate to Use

    2431.5 No Limitation on CPS Authority to Perform Necessary Removals

    2432 When a Removal Is More Appropriate Than a Parental Child Safety Placement

    2432.1 When a PCSP Should Not Be Made or Sustained

    2433 Making the Parental Child Safety Placement

    2433.1 Parental Responsibility During Transition to the Proposed Placement

    2433.2 Caseworker Responsibilities

    2433.21 Caseworker Responsibilities Before Placement Is Pursued or Implemented

    2433.22 Caseworker Responsibilities at the Time of Placement or Immediately Before Placement

    2433.23 Caseworker Responsibilities Within 24 Hours of Implementing the PCSP

    2433.3 Documenting the PCSP and Caregiver Evaluation

    2433.4 Informing the Parent and Proposed Caregiver Whether the PCSP Can Be Made

    2533.41 Providing Information When PCSP Will Not Be Made

    2433.42 Providing Information When PCSP Will Be Made But Caregiver or Household Member Has Criminal, Abuse, or Neglect History

    2434 Conducting Criminal Background Checks for Parental Child Safety Placements

    2434.1 Verifying Caregivers' and Household Members' Identities

    2434.2 DPS Records Check

    2434.3 FBI Records Check

    2434.31 Procedures for FBI Records Checks on In-State Caregivers

    2434.32 Procedures for FBI Records Checks on Out-of-State Caregivers

    2434.4 Assessing Criminal History and Considering the Totality of the Circumstances

    2434.41 Category A: Offenses That Permanently Preclude a PCSP

    2434.42 Category B: Offenses That Temporarily Preclude a PCSP

    2434.43 Category C: Offenses That Preclude a PCSP Without Additional Evaluation

    2434.5 History Other Than Convictions

    2434.6 Informing Parents and Caregivers About Criminal History

    2435 Conducting Abuse and Neglect Background Checks for Parental Child Safety Placements

    2435.1 Consequences of an Abuse or Neglect History

    2435.2 Informing Parents and Caregivers About Abuse or Neglect History

    2435.3 Safety Plan

    2435.4 Parent and Caregiver Agreement for Parental Child Safety Placement

    2435.5 Re-Evaluation of the Parent and Caregiver Agreement for Parental Child Safety Placement

    2435.6 Making and Supporting the PCSP

    2435.61 Implementing the PCSP

    2435.62 Contact Requirements for Parental Child Safety Placements

    2435.7 Out-of-Region or Out-of-County PCSPs

    2435.8 Use of the Authorization Agreement for Nonparent Relatives

    2436 Ongoing Assessment of the Parental Child Safety Placement (PSCP)

    2436.1 Extending a PCSP Past 90 Days

    2436.2 Change in PCSP Caregiver Requested by the Parent

    2437 Closing a Case Involving a Parental Child Safety Placement

    2437.1 Returning a Child From a PCSP to the Parent's Home

    2437.2 Returning the Child to a Different Parent or Legal Guardian

    2437.3 Case Closure With an Open PCSP

    2437.31 Child Can Safely Return to Parent

    2437.32 Child Cannot Safely Return to Parent

    2438 Expedited Background Checks For Emergency Placements

    2438.1 Expedited DPS or IMPACT History Checks

    2438.2 Expedited National Criminal History Checks

    2438.3 Additional Requirement For Fingerprint Card Within Seven Days Requires a Safety Plan

    2438.4 Consequences of Not Providing Completed Fingerprint Cards

    2438.5 Procedure for Obtaining Expedited Background Checks

    2438.6 Use of the Background Check Information

    2438.7 Limitations

    2440 Family Team Meetings

    2441 Family Team Meeting (FTM) Referral Criteria

    2441.1 Circumstances Requiring an FTM Referral

    2441.2 Circumstances Allowing an FTM Referral

    2442 Scheduling and Coordinating FTMs

    2443 Family Team Meeting Participants

    2444 Caseworker and Supervisor Roles at Family Team Meetings

    2445 Documenting Family Team Meetings

    2445.1 Investigation Caseworker

    2445.2 Family Team Meeting Facilitator

    2446 Dispute Resolution

    2450 Service Referrals During an investigation

    2451 Referring the Family for Community Services

    2452 Referrals to Early Childhood Intervention (ECI)

    2452.1 Investigation Stage and Findings

    2452.2 General Referral Procedures

    2460 Transferring a Case to Family-Based Safety Services (FBSS)

    2461 Overview of Transferring a Case to FBSS

    2462 Referral to FBSS

    2462.1 Preparing the FBSS Referral

    2462.2 Submitting the FBSS Referral Packet

    2462.3 Monitoring the FBSS Referral

    2463 The FBSS Family Assessment and Staffing

    2464 Making Key Decisions About Transferring a Case to FBSS

    2465 Maintaining Contact With the Family During the Transfer to FBSS

    2466 Delivering Services During a Transfer to FBSS

    2467 Requesting That the Court Order FBSS

    2468 Documenting the Transition to FBSS

    2469 Documenting an Investigation Without Offering FBSS

    2470 Concluding the Investigation and Assessment

    2471 Definitions of Dispositions of Abuse or Neglect

    2471.1 Determining the Overall Disposition for an Investigation

    2471.2 Dispositions of Allegations of Prenatal Drug or Alcohol Exposure

    2472 Definitions of Overall Roles

    2472.1 Determining the Overall Role for a Person in an Investigation

    2480 Informal Review of Complaints During Investigations

    2490 When People Request Copies of Case Records

    2500 Removing a Child From the Home

    2510 Evaluate the Need for Removal

    2511 Removal of Certain Children With Sexually Transmitted Diseases (STDs)

    2511.1 Guiding Principles

    2511.2 Required Actions for Children Under 11 Who Have Sexually Transmitted Diseases

    2511.3 Required STD Testing for the Perpetrator

    2512 Obtain Approval for Removal

    2520 Determine the Basis of Authority for Removing a Child

    2521 Types of Court Orders

    2522 Definitions of Terms (Exigent Circumstances and Imminent Danger)

    2530 Document the Removal of a Child

    2531 Provide Notice and Gather Information Following a Removal

    2532 Notification at Removal

    2533 Gather Information About Child and Family

    2534 Form 2279 Placement Summary

    2535 Form 2626 Family Information

    2536 Form 2625 Child Caregiver Resource

    2537 Establish Relationships in Family Tree in IMPACT When Children Are Removed

    2540 Notification to Relatives Following a Removal

    2541 Exercising and Documenting Due Diligence After Removal of a Child

    2542 The Contents of the Notice to Relatives Following the Removal of a Child

    2543 The Roles of the Removal and CVS Workers After Removing a Child

    2544 Evaluating Relatives as Caregivers After a Child Has Been Removed

    2550 Provide Information to the Child, Parents, Caregiver, and Court After a Removal

    2551 Information Provided to the Parents at the Time of Removal

    2552 Information Provided to the Child After a Removal

    2553 Information Provided to the Caregiver at the Time of Placement

    2554 Information Provided to the Court After Removal

    2560 Transition to Conservatorship

    2561 Select a Substitute Caregiver at the Time of Removal

    2562 Transferring a Case to Conservatorship

    2563 Conferring Through a Post-Removal Staffing

    2700 Special Intake and Investigative Activities

    2710 When a Child Dies

    2711 Notification When a Child Dies

    2711.1 Law Enforcement

    2711.2 Medical Examiner or Justice of the Peace

    2711.3 DFPS Staff When a Child Dies

    2711.4 The Parents and Others When a Child Dies

    2712 Investigating a Child's Death

    2712.1 Coordinating With Law Enforcement

    2712.2 Conducting the CPS Investigation

    2712.3 Documenting a Child's Death

    2712.31 Allegation Task

    2712.32 Maintain Person Task

    2712.33 Ensuring Consistency in IMPACT When a Child Dies

    2713 Regional Responsibility to Review Cases of Child Death

    2713.1 Establishing a Protocol in Each Region for Reviewing Cases That Involve a Child's Death

    2713.2 The Regional Child Death Review Committee

    2713.21 The Purpose of Conducting a Regional Review When a Child Dies

    2713.22 Cases That Require Review by a Regional Child Death Review Committee

    2713.23 The Structure of the Regional Child Death Review Committee

    2713.24 Procedures for Conducting a Regional Review of a Child's Death

    2714 Definitions of Committees and Teams Responsible for Child Death Reviews

    2715 Release of Information on a Child Fatality Investigation

    2720 Baby Moses Cases

    2721 Criteria for a Baby Moses Case

    2722 A Harmed Infant

    2723 A Designated Emergency Infant Care (DEIC) Provider

    2724 Investigating Cases Under the Baby Moses Law

    2724.1 Legal Provisions

    2724.2 Disposition of a Baby Moses Case

    2725 When Someone Claims to be a Parent or Relative of the Infant

    2730 Prenatal Drug Exposure

    2731 Prenatal Exposure to Controlled Substances

    2731.1 Findings of Physical Abuse for Prenatal Exposure to Controlled Substances

    2731.2 Findings of Neglectful Supervision for Prenatal Exposure to Controlled Substances

    2731.3 Disposition Guidelines for Prenatal Use of Controlled Substances

    2732 Prenatal Exposure to Alcohol

    2732.1 Findings of Physical Abuse for Prenatal Exposure to Alcohol

    2732.2 Findings of Neglectful Supervision for Prenatal Exposure to Alcohol

    2732.3 Disposition Guidelines for Prenatal Use of Alcohol

    2733 Prenatal Exposure to Methadone or Controlled Medications

    2734 Prenatal Use of Alcohol or Controlled Substance: Birth Imminent

    2740 Intake and Investigation Involving a Minor Who Wants or Had an Abortion Without Her Family Knowing

    2741 Exceptions to Confidentiality of Abortion-Related Information

    2742 Definitions

    2743 Intake Involving a Minor Who Wants or Had an Abortion Without Informing Her Family

    2743.1 Statewide Intake Procedures Regarding Abortion-Related Information

    2743.2 Regional Action on the Intake

    2744 Abuse/Neglect Investigations Involving a Minor Who Wants or Had an Abortion Without Informing Her Family

    2744.1 Reviewing the Intake

    2744.2 Interviewing the Minor

    2744.3 Authorizations Required for Disclosure

    2744.4 Other Investigation Activities

    2744.5 Concurrent Judicial Bypass Proceedings

    2744.51 Assisting the Minor in Applying for Judicial Bypass

    2745 Removal Involving a Minor Who Wants or Had Abortion Without Her Family Knowing

    2750 Investigations of Personnel and Volunteers in Public and Private Schools

    2751 Overview

    2752 Definitions

    2753 Criteria for Accepting Reports and Conducting School Investigations

    2753.1 Reports Accepted for Investigation

    2753.2 Reports Not Accepted for Investigation

    2754 Conducting the School Investigation

    2754.1 Notification to School Principal

    2754.2 Basic Steps and Time Frames

    2754.3 Conducting Interviews or Examinations

    2755 Dispositions in School Investigations

    2756 Notification of Findings in School Investigations

    2756.1 Public School Investigations

    2756.2 Private School Investigations

    2756.3 Other Notifications

    2757 Documenting the School Investigation

    2790 Other Investigation Requests

    2791 Casework-Related Special Requests

    2791.1 Overview

    2791.11 Required Actions for Special Requests and I&Rs

    2791.12 Reclassifying a Case-Related Special Request or I&R as an Intake

    2791.2 Casework-Related Special Requests

    2791.21 Overview of CRSRs

    2791.22 Types of CRSRs Not Accepted by CPS

    2791.23 Requests that Involve Illegal Child Care Operations

    2791.24 Special Requests Made Directly To The Worker

    2791.3 Administrative Special Requests

    2791.4 Information and Referrals

    2792 Special Requests (Administrative)

    2793 Out-of-State Incident and Perpetrators

    2794 Investigation of Lack of Medical Care Because of Religious Beliefs

    2795 When a Child is Abandoned in a DADS Facility

    2796 Investigations Involving Children Who Have Special Health Care Needs

    2797 Investigating Reports That Involve Disabled People

    2798 Investigating Reports of Abuse or Neglect on Military Bases

    2799 When a Custody Order or Abduction Suit Involves a Foreign Country

    2800 Documentation, Approving Notification and Internal Due Process Requirements of an Investigation

    2810 Documenting the Investigation and Assessments

    2811 Documenting in the IMPACT System

    2812 Completing the Maintain Person Task

    2812.1 Person Identifying and Locating Information

    2812.2 When a Person Has Died

    2812.3 Personal Identifiers (Social Security Number, Driver's License Number)

    2812.4 Person Race and Ethnicity

    2812.5 Person Language

    2812.6 Person Characteristics

    2812.7 Person Search and Person Merge, and Case Merge

    2812.8 Add, Relate, or Delete Persons in the Investigation Stage of IMPACT

    2812.9 Change Principal to Collateral

    2813 Completing the Maintain Allegation Task

    2814 Completing the Contacts Task

    2814.1 Documenting Contacts Within 24 Hours

    2814.2 Documenting the Contact That Initiates the Investigation

    2814.3 Documenting All Other Investigation Contacts

    2815 Completion and Documentation of Investigation Tasks

    2815.1 Completing the Safety Assessment and Risk Assessment Tasks

    2815.2 Completing the Services and Referrals Checklist Task

    2815.3 Completing the Investigation Conclusion Task

    2815.4 Completing the EA Eligibility Section

    2815.41 Consistency Check Between the First EA Question and the Risk Finding or Safety Plan

    2815.5 External Documentation Task

    2815.6 Medical/Mental Assessment Task

    2815.7 Service Authorization Task

    2815.8 Conservatorship Removal Task

    2815.9 Establish Relationships in Family Tree in the Investigation Stage

    2816 External Documentation Required: Forms, Letters, Documents, and Photos

    2816.1 The Worker's Original Case Notes

    2817 Children Who Have Been Previously Adopted

    2817.1 Documenting Health, Social, Educational, and Genetic History (HSEGH) Information About the Birth Family In a Subsequent Investigation

    2817.2 Documenting Child Placement Characteristics of "Previously Adopted"

    2817.3 Documenting Child Placement Characteristics in Dissolved Intercountry Adoptions

    2818 Designating a Case as Sensitive in IMPACT

    2820 Approvals

    2821 Approving the Investigation

    2822 Investigations That Require a Secondary Approver Before Being Closed

    2830 Documenting Notification of Findings

    2831 Accessing and Documenting Notification of Findings Letters

    2832 Documenting Exceptions to Providing Notification of Investigation Finds Letters

    2840 Notification About Investigation Results

    2841 Notification of Investigation Findings to a Parent, Guardian, or Substitute Parent

    2841.1 Notification of Investigation Findings to Parents or Guardians

    2841.2 Parent or Guardian Is a Perpetrator

    2841.3 Notification of Investigation Findings to a Substitute Parent

    2842 Notification of Investigation Findings to Alleged Perpetrators

    2842.1 Adult Alleged Perpetrators Who Are Not Parents, Guardians, or Substitute Parents

    2842.2 Alleged Perpetrators Who Are Minors and Are Not Parents

    2842.3 Any Designated Perpetrator or Ruled Out Perpetrator

    2842.4 School Investigations

    2842.5 Notification of Investigation Findings to Alleged Victims

    2842.6 Notification of Investigation Findings to Reporters

    2842.61 Reporter Lives with a Member of the Family or Household That Was Reported

    2843 Time Frames for Providing Notification of Investigation Findings

    2844 Special Requirements for Notification of Investigation Findings

    2844.1 Exceptions to Providing Notification of Investigation Findings or to Time Frame

    2844.2 Investigations Involving Children in CPS Conservatorship

    2844.3 Releasing Investigation Findings

    2844.4 Optional Provision of Investigation Findings to Parents of Non-Victims

    2845 Removal of Alleged Perpetrator Role Information

    2850 Administrative Review of Investigation Findings

    2851 Determination and Notice of Eligibility

    2851.1 Initial Determination of Eligibility

    2851.2 Notice of Initial Eligibility Determination

    2852 Conditions Allowing a Delay of the ARIF

    2852.1 Notice of Delay of ARIF

    2852.2 Eligibility Determination and Notice After an ARIF Has Been Delayed

    2853 Conducting the ARIF

    2853.1 Notification of the Time, Place, and Conduct of the ARIF

    2853.2 ARIF Proceedings

    2854 Final Written Decision of ARIF

    2855 Documentation of the ARIF Decision and Change of Allegations in IMPACT

    2855.1 Documentation and Changing Allegations in the ARIF Stage

    2855.2 Documentation in a Closed-Stage Addendum Contact

    2855.3 Changing Allegations Through Database Correction

    2855.4 Changing the Type of Abuse or Neglect in a Confirmed Allegation

    2855.5 Changing the Severity of a Confirmed Allegation to or From "Fatal"

    2856 Notification of Results of the ARIF

    2856.1 Notification of Written Decision to Requester

    2856.2 Notification of Written Decision to Parent/Guardian and Reporter

    2856.3 Accessing, Processing, and Filing Notification Letters

    2857 ARIF During the Release-Hearing Process

    2860 Reviews by the Office of Consumer Affairs

    2861 Overview of the Review Process

    2862 Regional Responsibilities

    2870 Release Hearings

    2871 Definitions Related to Release Hearings

    2872 Release on a Non-Emergency or an Emergency Basis

    2872.1 Non-Emergency Release

    2872.2 Emergency Release

    2873 Providing Notice to Designated Perpetrators of DFPS's Decision to Release the Findings

    2873.1 Notice Templates

    2873.2 Certified Mail

    2873.3 What the Notice Must Include

    2874 Designated Perpetrator Does Not Request a Release Hearing

    2874.1 Notifications

    2875 Preparing for and Scheduling Release Hearings

    2875.1 When DFPS May Schedule a Release Hearing

    2875.2 After a Designated Perpetrator Requests a Release Hearing

    2876 Release Hearing Conduct and Decisions

    2876.1 Decisions

    2876.2 Timing of Sending Notice Letters and Updating IMPACT

    2876.3 Appeal of the Decision

    2876.4 Notification of Court Decisions

    2876.5 Regional Actions if Finding Is Sustained (Upheld)

    2876.6 Regional Actions if Finding Is Reversed or Altered

    2877 Designated Perpetrator Does Not Appear at the Release Hearing

  • Section 3000: Family Based Safety Services

    3000 Family Based Safety Services

    3100 Overview

    3110 Philosophy, Goals, and Objectives

    3111 The Role of the FBSS Caseworker

    3112 The Role of the FBSS Supervisor

    3113 The Purpose and Criteria for Providing FBSS

    3114 Constitutional Requirements for Family Based Safety Services and Family Reunification Cases

    3120 Types of Family-Based Safety Services

    3121 Regular Family-Based Safety Services (FBSS)

    3122 Moderate Family-Based Safety Services (M-FBSS)

    3123 Intensive Family-Based Safety Services (I-FBSS)

    3124 Identifying the Correct IMPACT Stage and Stage Type

    3130 Criteria for FBSS Cases

    3131 Cases That May Not Need FBSS

    3132 Assigning Moderate or Intensive FBSS

    3140 Determining Caseload Size

    3141 Determining Caseload Size for Regular FBSS

    3142 Determining Caseload Size for Moderate FBSS

    3143 Determining Caseload Size for Intensive FBSS

    3200 Transferring a Case From Investigation to FBSS

    3210 Referring a Case From Investigation to FBSS

    3211 The Investigator's Role in an FBSS Family Assessment

    3212 The Necessity of Making Face-to-Face Contact During an FBSS Transfer

    3220 Conducting the FBSS Family Assessment

    3221 Constitutional Requirements for an FBSS Family Assessment

    3222 Scope and Purpose of an FBSS Family Assessment

    3223 Steps for Conducting a Family Assessment

    3230 Conducting the FBSS Staffing

    3231 Deciding Whether to Transfer a Case

    3232 Documenting the Transfer of a Case From Investigation to FBSS

    3233 Documenting the FPR Service Stage Type or Closing a Case Without Offering Services

    3300 The Casework Process

    3310 Permanency Planning in Family-Based Safety Services

    3311 Permanency Planning

    3312 Definition and State Policy

    3313 The Permanency Planning Process

    3314 The Permanency Plan in Family-Based Safety Services

    3315 The Goal of Family Preservation

    3316 Steps for Achieving the Permanency Goal

    3317 Discussion of Efforts Made to Achieve the Permanency Goal

    3320 Face-to-Face Contacts in an FBSS Case

    3321 Initial Face-to-Face Contact Following Stage Progression

    3321.1 When to Make Initial Face-to-Face Contact in an FBSS Case

    3322 Frequency of Face-to-Face Contacts

    3323 Preparing for Face-to-Face Contact

    3324 Making Face-to-Face Contact

    3324.1 Activities and Assessment During the Face-to-Face Contact

    3324.2 Meeting Federal Requirements

    3325 When the Assigned Caseworker Changes

    3326 When Face-to-Face Contact Is Made By Another Worker

    3327 Notifying a Supervisor When Unable to Meet the Time Frames for Face-to-Face Contact

    3328 Changing the Frequency of Contact

    3329 Documenting Contacts and Visits

    3329.1 Documenting Critical Contacts

    3329.2 Documenting Noncritical Contacts

    3329.3 Timeframes for Documenting FBSS Contacts

    3329.4 Recording Narratives Under the Monthly Evaluation

    3330 Addressing Child Safety in FBSS

    3331 Immediate or Short-Term Protection During an FBSS Case

    3332 Parental Child Safety Placement

    3333 Determining Whether to Seek a Court Order or Removal Before or During an FBSS Case

    3340 Family Group Decision Making - Applying FGDM to an FBSS Case

    3341 Applying Family Group Conferences to an FBSS Case

    3341.1 Criteria for a Required Family Group Conference

    3341.2 Criteria for an Optional Family Group Conference

    3341.3 Documenting a Family Group Conference

    3342 Applying Family Team Meetings to an FBSS Case

    3400 Working With Families to Develop an FBSS Plan

    3410 Purposes of the Family Service Plan

    3411 Timeframes for the Initial Family Service Plan for an FBSS Case

    3412 Developing the Family Service Plan for an FBSS Case

    3412.1 Holding an Initial Discussion About the Family Service Plan

    3412.2 Developing Goals, Tasks, and Services for a Family Service Plan

    3413 Required Content of the Family Service Plan

    3414 Reasonable Accommodations and Modification of Services

    3415 Parental Involvement in Service Planning - Ensuring the Involvement of Fathers

    3416 Documenting the Family Service Plan

    3417 Supervisory Approval and Completion of Family Service Plans

    3418 Reviewing and Updating the Family Service Plan

    3419 Compliance With Family Service Plans

    3420 Meeting Children's Specific Needs in the Family Service Plan

    3421 Referral to Early Childhood Intervention (ECI) Services

    3422 Working With Children in FBSS Who Have Special Health Care Needs

    3430 Purchased Services for Families Receiving Family Based Safety Services

    3431 Overview

    3432 Services Purchased

    3433 Authorizing Services

    3434 Concrete Services

    3434.1 Definition and Goals of Concrete Services

    3434.2 Eligibility for Concrete Services

    3434.3 Eligible Goods and Services to Purchase With Concrete Services

    3434.4 Documenting and Authorizing Concrete Services

    3434.5 Reviewing and Approving a Request for Concrete Services

    3460 The Family Tree in FBSS

    3461 Time Frames for Establishing and Updating Relationships in Family Tree

    3462 Documenting the Family Tree

    3470 Reviewing an FBSS Case

    3471 The Frequency for Reviewing an FBSS Case

    3472 Strategies for Reviewing an FBSS Case

    3472.1 Using Family Group Conferences to Review an FBSS Case

    3472.2 Using Case Staffings to Review an FBSS Case

    3473 Case Staffings for FBSS Cases

    3473.1 Case Staffings for Regular FBSS (R-FBSS)

    3473.2 Case Staffings for Moderate FBSS

    3473.3 Case Staffings for Intensive FBSS

    3480 Documenting Supervisor Tasks

    3481 Documenting Significant Consultations Between the Supervisor and Worker

    3482 Documenting Supervisor Approvals of FBSS Contacts and Evaluations

    3500 Family Reunification Services (FRS)

    3510 Purpose of FRS

    3520 Regular Family Reunification Services (R-FRS)

    3521 The Discharge Planning Meeting and Home Visits

    3521.1 Assessing Safety and Reviewing the Family Plan

    3521.2 Scheduling a Discharge Planning Meeting

    3521.21 The Caseworker's Duties at a Discharge Planning Meeting

    3522 Case Staffings and Reviews

    3523 Making Face-to-Face Contact

    3523.1 Home Visits Before a Child Returns Home

    3523.2 Home Visits After a Child Returns Home

    3523.3 Making Contact 48-Hours After a Child Returns Home

    3524 Terminating Conservatorship

    3525 Closing the Case

    3530 Moderate In-Home Safety Services in the Reunification Safety Services Stage

    3540 Intensive Early Family Reunification Services (IE-FRS)

    3541 Definition and Objectives of IE-FRS

    3542 Eligibility for IE-FRS

    3543 Caseload, Frequency, and Content of Face-to-Face Contact (IE-FRS)

    3543.1 Determining Caseload Size (IE-FRS)

    3543.2 Making Face-to-Face Contact (IE-FRS)

    3544 Initial Face-to-Face Contact and Intensive Early Reunification Safety Services Assessment

    3545 Holding a Removal Staffing for an IE-FRS Case

    3545.1 Holding a Staffing for Intensive Early Family Reunification Services (IE-FRS)

    3545.2 Developing the Initial Service Plan for Intensive Early Family Reunification Services (IE-FRS)

    3545.3 Conducting Reviews for Intensive Early Family Reunification Services (IE-FRS)

    3545.31 Conducting a 60-Day Review for Intensive Early Family Reunification Services (IE-FRS)

    3545.32 Conducting a 90-Day Review for Intensive Early Family Reunification Services (IE-FRS)

    3545.33 Conducting a 120-Day Review for Intensive Early Family Reunification Services (IE-FRS)

    3550 Intensive Family Reunification Services (I-FRS)

    3551 Definition and Objectives of I-FRS

    3552 Eligibility for I-FRS

    3553 Caseload, Frequency, and Content of Face-to-Face Contact (I-FRS)

    3553.1 Determining Caseload Size (I-FRS)

    3553.2 Making Face-to-Face Contact (I-FRS)

    3553.3 Decreasing Contact (I-FRS)

    3554 Initial Face-to-Face Contact and Intensive Reunification Safety Services Assessment

    3590 Removing a Child From the Home After Reunification

    3591 Avoiding Removal After Reunification

    3592 Identifying Court Protocols Before Removing a Child After Reunification

    3593 Providing Notification of Removal After Reunification

    3594 Reassessing the Reunification Plan After a Child Is Reunited With the Family

    3600 Special Issues

    3610 Children in DFPS Conservatorship Living at Home

    3620 Unmarried, School-Age Parents

    3640 When a Child Dies During an Open FBSS Case

    3650 HSEGH Information for Previously Adopted Children

    3660 Family-Based Safety Services Involving a Minor Who Wants or Had Abortion Without Her Family Knowing

    3700 Closing a Case, Closing a Stage, and Transferring a Case

    3720 Closing an FBSS Case

    3721 Closing an FBSS Case Because CPS Services Are No Longer Needed

    3722 Closing an FBSS Case When a Child Is Still in a Parental Child Safety Placement (PCSP)

    3723 Closing an FBSS Case for Administrative Reasons

    3724 Closing an FBSS Case in IMPACT

    3730 Closing an FBSS Stage When the Case Transfers to Substitute Care

    3731 Removing a Child From the Home

    3732 Documenting the Removal of a Child From His or Her Home

    3733 Providing Substitute-Care Services

    3900 Contracted Family Based Safety Services

    3910 Overview

    3920 Stages of Service

    3930 Assigning and Monitoring a Contracted Family Based Safety Services (FBSS) Case

    3940 Closing a Contracted Family Based Safety Services (FBSS) Case

  • Section 4000: Placement Options for Children in the Conservatorship of DFPS

    4000 Placement Options for Children in the Conservatorship of DFPS

    4100 The Placement Process

    4110 The Placement Process for Initial and Subsequent Placements

    4112 Identify the Child’s Permanency Goal

    4113 Select Appropriate Placement Category and Follow Process

    4114 Secure Appropriate Approvals

    4120 Issues to consider in selecting a placement Consider Key Issues in Selecting a Caregiver

    4121 Required Factors to Consider for Placement

    4130 The Placement

    4131 Discussing the Move

    4132 Preplacement Visit

    4133 Making the Placement

    4134 Issues Regarding Subsequent Placements

    4134.1 Selecting a Subsequent Caregiver

    4134.2 Revising the Case Plan

    4135 Plans for Children When Placement is Unavailable

    4140 The Placement Team

    4141 Centralized Placement Team

    4142 Regional Placement Coordinators

    4200 Types of Licensed Placements

    4210 Placement with Licensed Caregivers

    4211 Foster Family-Homes

    4211.1 Disallowing Placements into Foster Homes

    4211.2 Re-Allow Placement Procedure

    4212 Foster Group Homes

    4212.1 Basic Care

    4212.2 Therapeutic Care

    4212.3 Primary Medical Needs Care

    4212.4 Habilitative Care

    4213 Residential Group-Care Facilities

    4214 DFPS-Licensed Institutions Serving Children With Intellectual or Developmental Disabilities

    4215 Emergency Shelters

    4215.1 Emergency Care

    4216 Temporary Absence From Placement

    4216.1 Length of Absence

    4216.2 Criteria for Paying for Foster Care During a Child’s Absence

    4216.3 Time Frames for Payments

    4216.4 The Plan or Intent for the Child to Return

    4216.5 When the Caregiver or Provider Does Not Agree for the Child to Return

    4216.6 When a Child Is Absent 14 Days

    4220 Facilities Under the Authority of Other State Agencies

    4221 Home and Community-Based Services (HCS) Program

    4222 Intermediate Care Facilities for Persons With Mental Retardation/Related Conditions (ICFMR/RC)

    4229 Nursing Homes

    4240 The IPTP Program - Short-Term Therapeutic Placement

    4241 IPTP Definitions

    4242 Determining Eligibility for IPTP Placement

    4243 Referring a Child for IPTP Placement

    4244 Planning for Discharge From IPTP Placement

    4245 How to Request the Extension of an IPTP Placement

    4250 Intense Foster Family Care Services

    4260 Independent Living Arrangements

    4261 Authorized Arrangements

    4262 Unauthorized Arrangements

    4270 When Placement Issues Arise

    4271 Court-Ordered Placements in Unapproved Facilities

    4272 Abuse and Neglect Investigations of Placements Regulated by RCCL

    4300 Texas Service Levels System

    4310 Definitions

    4311 Definitions of Service Levels

    4312 Service Level Standards for Foster Caregivers

    4320 Service Level Determinations and Reauthorizations

    4321 Responsibility for Timely Determinations

    4322 Authorized and Billing Service Levels

    4323 Common Application

    4324 Obtaining an Initial Service Level Authorization (ASL)

    4324.1 Process for Obtaining an Initial Service Level Authorization

    4325 Scheduled or Non-Scheduled Review of Service Level

    4325.1 Process for Obtaining a Scheduled or Non-Scheduled Review of Service Level

    4326 Guidelines for Expired Service Level Authorization

    4327 Retroactive Service Level Authorization

    4330 When Authorized Service Levels and Billing Service Levels are not the same

    4331 Placing a Child One or More Billing Service Levels Lower Than the Authorized Service Level

    4332 Requesting a BSL That Is Higher Than the ASL

    4333 End Dates for an ASL at the Basic Service Level

    4334 State Office Eligibility Program Specialist Role and Responsibilities

    4335 How to Appeal Disagreements With ASLs

    4480 Placement With Noncustodial Parents

    4481 Definitions

    4482 Consideration of Noncustodial Parent

    4483 Assessment of the Noncustodial Parent

    4484 Placement With the Noncustodial Parent

    4490 Making Placements Across Regional or Unit Lines

    4491 Making Placements with Parents, Relatives, or Family Friends Across Regional

    4500 Placing a Child With Relatives and Other Kinship Caregivers

    4510 Definitions Related to Kinship Care

    4511 Definition of Kinship Care

    4512 Definition of a Kinship Caregiver (Verified and Unverified)

    4513 Definition of a Fictive Kin or Other Designated Caregiver

    4514 Definition of the DFPS Relative and Other Designated Caregiver Program

    4515 Definition of a Kinship Development Worker

    4516 Definition of Kinship Foster Care

    4517 Definition of a Relative

    4518 Definition of Permanency Care Assistance

    4519 Definition of a Prospective Permanent Managing Conservator

    4520 Placing a Child With an Unverified Kinship Caregiver

    4521 Identifying Potential Relative or Fictive Kin Caregivers

    4521.1 Assessing the Unverified Kinship Caregiver’s Home and Conducting History Checks

    4521.2 Identifying Additional Relatives and Kin

    4522 When Placing a Child With an Unverified Kinship Caregiver Following a Removal

    4523 Conduct and Evaluate CPS History Checks on Potential Kinship Caregivers

    4524 Contact Potential Kinship Caregivers Not Ruled Out by a CPS History Check

    4525 Conduct and Evaluate Criminal History Checks on Potential Kinship Caregivers

    4525.1 Conducting a Criminal History Check

    4525.11 Caregivers Living in Texas for Fewer Than Three Years

    4525.2 Considering the Totality of the Circumstances

    4525.3 Determining the Consequences of a Criminal History

    4525.4 Factors to Consider in Proceeding with Kinship Home Assessment or Approval of a Home

    4525.5 Determining Whether to Proceed with Kinship Caregiver Home Assessment

    4525.6 If a Potential Kinship Caregiver Is Denied Further Consideration

    4525.7 If More Than One Potential Kinship Caregiver Is Under Consideration

    4526 Complete a Risk Assessment and a Written Home Assessment of the Kinship Caregiver

    4526.1 Referring Across Regional Lines for Kinship Home Assessments and Services

    4527 Obtain Approval for Placement in a Kinship Home with DFPS or Criminal History

    4527.1 Requirements for a Kinship Safety Evaluation

    4527.2 Obtain CPS Approval for Placement of a Child in a Kinship Home

    4527.3 Obtain Court Approval for a Kinship Caregiver with Criminal or DFPS History

    4527.4 Explaining Consequences of Criminal History to Kinship Caregivers If Court Approval Received

    4528 Request Special Court Action for Placement With Fictive Kin (Caregivers Not Related to the Child)

    4529 Place a Child With a Kinship Caregiver After All Prerequisites Are Met

    4530 Services for Unverified Kinship Caregivers

    4531 Providing the Kinship Manual and Agreement at Placement

    4532 Referring the Case to the Regional Kinship Development Worker

    4533 The Duties of a Kinship Development Worker

    4534 Explaining the Federal Financial Assistance Available to an Unverified Kinship Caregiver

    4535 Explaining the DFPS Financial Assistance Available to an Unverified Kinship Caregiver

    4536 Advising the Unverified Kinship Caregiver About Support Services

    4537 When Services Are Not Available to the Unverified Kinship Caregiver

    4600 Verified Kinship Caregivers

    4610 Kinship Caregivers Interested in Becoming Verified as Foster Parents

    4611 Assisting a Kinship Caregiver Seeking Verification as a Foster Parent

    4612 When a Kinship Caregiver Is Verified as a Foster Parent

    4613 Foster Care Reimbursement Payments and Kinship Financial Assistance

    4614 Services for Verified Kinship Caregivers (Foster Parents)

    4700 Permanency Care Assistance

    4710 Obtaining Permanency Care Assistance

    4711 Adding Permanency Care Assistance to the Child's Plan of Service

    4712 Ruling Out Family Reunification and Adoption Before Pursuing Permanency Care Assistance

    4713 Discussing the Intent to Pursue Permanency Care Assistance

    4720 Applying for Permanency Care Assistance

    4730 Granting Permanent Managing Conservatorship to the Kinship Caregiver

    4734 Granting Assistance to the Sibling of a Child Who Receives Permanency Care Assistance

  • Section 5000: Court-Related Services

    5000 Court-Related Services

    5100 Overview of Court-Related Services

    5110 Safeguarding the Legal Rights of Parents and Children

    5120 Documentation of a Legal Status or Legal Action

    5121 Definition of Legal Status

    5122 Definition of Legal Action

    5123 Entering a Change in Legal Status or Legal Action Into IMPACT

    5130 Court Orders That Conflict With CPS Policy or Practice

    5200 Court-Related Services for Children at Risk of Abuse or Neglect

    5210 Protective Court Orders

    5211 Ex Parte Temporary Protective Orders

    5212 Removal of the Alleged Perpetrator from the Home

    5212.1 Seeking Order for Removal of Alleged Perpetrator From Home

    5212.11 Approval to Seek Order

    5212.12 Required Proof in Support of Order

    5212.13 Standard for Court's Decision

    5212.14 Notice and Service Requirements for Order

    5212.2 Effect of Order for Removal of Alleged Perpetrator

    5212.3 Duration of Order for Removal of Alleged Perpetrator

    5213 Temporary Restraining Orders

    5214 Court-Ordered Participation in CPS Services

    5220 Involuntary Removal of a Child

    5221 Types of Involuntary Removal of a Child

    5222 Full Adversary Hearings When Removing a Child

    5223 Preparing a Court Case to Remove a Child

    5223.1 Preparing an Affidavit for Removal of a Child

    5223.2 Determining the Jurisdiction and Venue of a Lawsuit to Remove a Child

    5223.3 Providing Information for a Petition to Remove a Child

    5223.4 Providing Other Supporting Information for Removal of a Child

    5223.5 Appearing as a Witness in a Hearing to Remove a Child

    5224 After an Adversary Hearing to Remove a Child

    5230 Providing Written Notice to Parents When Removing a Child

    5231 When to Provide Written Notice About Removing a Child

    5232 Completing Form 2231 Notice of Removal

    5233 Delivering Written Notice When Removing a Child

    5233.1 Providing Notice When Removing a Child Based on Voluntary Relinquishment

    5234 Conducting a Diligent Search for Missing Parents

    5234.1 What the Law Requires of a Diligent Search for Missing Parents

    5234.2 When a Parent of an Indian Child Cannot Be Located

    5234.3 Locating One or More Alleged Biological Fathers

    5234.4 How to Conduct a Diligent Search for Missing Parents

    5240 Court-Ordered Removal after an Emergency Ex Parte Hearing

    5250 Emergency Removal Without a Court Order

    5251 Delivering a Child to the Child's Parents

    5252 Emergency Removal from the Child's Parents Without a Court Order

    5300 Court-Related Services for Children in Conservatorship

    5310 Required Services

    5311 Working with the Child's Attorney and Guardian Ad Litem

    5320 Time Frames for Temporary Orders for Managing Conservatorship

    5330 Required Court Reports

    5340 Required Administrative Reviews

    5350 Required Court Reviews and Hearings

    5351 The 60-Day Status Hearing

    5352 Permanency Hearings for Children Under Temporary DFPS Conservatorship

    5352.1 The Purpose of a Permanency Hearing

    5352.2 Meeting the Time Frames for Holding a Permanency Hearing

    5352.3 Filing a Service Plan With the Court After DFPS Is Appointed Temporary Conservator

    5352.4 Filing a Permanency Progress Report With the Court and Parties

    5352.5 Meeting the Content Requirements for the Permanency Progress Report

    5352.6 Obtaining Approval of a Permanency Progress Report

    5353 Placement Review Hearings for Children Under Permanent DFPS Conservatorship

    5353.1 The Purpose of a Placement Review Hearing

    5353.2 Meeting the Time Frames for Holding a Placement Review Hearing

    5353.3 Filing a Placement Review Report With the Court and Parties

    5353.4 Meeting the Content Requirements for a Placement Review Report

    5353.5 Obtaining Approval of a Placement Review Report

    5354 Dispositional Hearings

    5360 Special Court Approvals and Notifications

    5361 Obtaining Court Approval

    5362 Notifying the Court

    5363 Extension of Court Jurisdiction Past Turning 18

    5363.1 General Provisions

    5363.11 Overview

    5363.12 Required Actions for All Youth Aging out of DFPS Conservatorship

    5363.2 Court Jurisdiction and Reviews in Extended Foster Care

    5363.21 Extended Foster Care Review Hearings

    5363.22 Required Actions for the Caseworker

    5363.3 Court Jurisdiction and Reviews During and After Trial Independence

    5363.31 Court Jurisdiction and TI

    5363.32 Required Court Actions for the Caseworker

    5363.4 Court Jurisdiction and Reviews for Young Adults Receiving Transitional Living Services Whose TI Period has Ended

    5363.41 Court Jurisdiction and Transitional Living Services

    5363.42 Required Court Actions for the Caseworker

    5363.5 Court Jurisdiction and Reviews Pending Guardianship Referral

    5363.51 Required Court Actions for the Caseworker

    5370 Child Support for Children in Substitute Care

    5371 Referring Child Support Cases to the Office of the Attorney General

    5372 Updating Information for the Office of the Attorney General

    5373 Referring Cases to the Office of the Attorney General (OAG) for Paternity Testing

    5374 Enforcement of Child Support Orders

    5375 Obtaining Information on Child Support Payments Made to the Office of the Attorney

    5376 Closing DFPS Child Support Cases in the Office of the Attorney General (OAG) Automated System

    5376.1 Factors That Affect Closure of DFPS Child Support Cases in the Office of the Attorney General (OAG) Automated System

    5377 Steps for a Relative Caretaker to Obtain Child Support Services After DFPS Conservatorship Is Dismissed

    5380 Legal Determination of Adoptability

    5390 Bureau of Vital Statistics Reporting Requirements

    5400 Special Issues

    5410 The Managing Conservator's Annual Court Report

    5420 Court-Ordered Social Studies

    5430 Voluntary Relinquishment

    5431 Court Orders Based on Affidavits of Relinquishment

    5432 Negotiating a Final Order for Conservatorship

    5432.1 Using Mediation to Resolve Conservatorship Disputes

    5432.11 Requirements for Mediation

    5432.12 Types of Mediation

    5432.13 Who Must Attend Mediation (Formal and Informal)

    5432.2 Agreeing to Accept DFPS Conservatorship Without Termination of Parental Rights

    5432.21 Actions Prohibited When Negotiating for Conservatorship

    5500 Judicial Bypass to Parental Notification of Abortion

    5510 DFPS Appointed as Guardian Ad Litem in Judicial Proceedings to Bypass Parental Notification of Abortion

    5511 Role and Responsibilities of the DFPS Guardian Ad Litem

    5512 Appointment as Guardian Ad Litem of Minor in DFPS Conservatorship

    5513 Reporting Child Abuse and Neglect

    5514 Official Business Record: CAPS, Format, Confidentiality and Retention

  • Section 6000: Substitute-Care Services

    6000 Substitute-Care Services

    6100 Overview of Substitute Care

    6110 Before Removing a Child and Placing the Child in Substitute Care

    6120 Providing Substitute Care After a Child Is Removed

    6121 Removing a Child

    6121.1 Creating FSU and SUB Stages in IMPACT

    6121.2 Assigning a Conservatorship (CVS) Caseworker

    6121.3 Handling Initial CVS Caseworker Activities

    6122 Consulting With Staff After a Child Is Removed

    6123 Locating Relatives and Providing Notice of Removal

    6123.1 When Relatives Have Been Contacted and Have Responded

    6124 Providing Substitute Care Immediately After a Child Is Removed

    6124.1 Substitute Care Services to the Parents

    6124.2 Substitute Care Services to the Child

    6124.3 Substitute Care Services to the Caregiver

    6124.4 Substitute Care Services to Grandparents or Other Relatives

    6130 Documentation of Substitute Care

    6131 Documentation of Contacts in Substitute Care

    6131.1 Documentation of Monthly Contacts and Visits

    6131.2 Documenting Contacts in IMPACT

    6131.21 Documenting Contacts Using the Contact Details Page

    6131.22 Completing a Monthly Evaluation/Assessment Report and Entering the Required Content

    6131.23 Required Documentation for a Contact Detail

    6131.24 Required Narrative Content

    6131.25 Entering Contacts and Submitting the Monthly Evaluation/Assessment for Supervisory Approval

    6131.26 Obtaining Supervisory Approvals

    6132 Documentation of Legal Activity

    6133 Documentation of Child's Biographical Data and Information About Relatives and Fictive Kin

    6134 Documentation of Information on Case Principals

    6135 Documentation of Services to Parents and Caregivers

    6136 Documentation of Permanency Planning Meetings

    6137 Documentation of Transfer and Closing Summaries

    6138 External Documentation

    6140 Approvals

    6141 Actions Requiring Level 1 Approval

    6200 Permanency Planning in Substitute Care

    6210 Permanency Planning

    6211 The Permanency Plan

    6211.1 Concurrent Permanency Planning

    6211.2 Permanency Planning for Children With Intellectual or Developmental Disabilities in Institutional Settings

    6212 Permanency Planning Goals

    6212.1 Family Reunification

    6212.2 Adoption

    6212.3 Permanent Managing Conservatorship to a Relative or Suitable Individual

    6212.4 Another Planned Permanent Living Arrangement

    6213 Selecting the Permanency Goal

    6213.1 Prioritizing Permanency Goals

    6213.2 Ruling Out Family Reunification

    6213.3 Adoption vs. Conservatorship

    6213.4 Another Planned Permanent Living Arrangement

    6213.5 Assessing Priority of Permanency Goals

    6220 Implementing the Permanency Plan

    6221 Documentation of the Permanency Plan

    6221.1 Approval of the Plan

    6222 Presentation of the Permanency Plan to the Court

    6222.1 Changing or Revising the Permanency Plan

    6223 Specific Steps for Achieving the Permanency Goal

    6223.1 Specific Steps for Implementing the Permanency Plan

    6223.2 Specific Steps for Meeting Time Frames for Permanent Family Placements

    6223.3 Specific Steps when Child's Permanent Placement Involves the Department Maintaining Conservatorship

    6224 Discussion of Efforts Made to Achieve the Permanency Goal

    6230 Recommending a Conservatorship Option That Supports the Permanency Goal

    6231 Dismissal of Conservatorship

    6232 Transferring Conservatorship From DFPS to a Suitable Person

    6233 Termination of Parental Rights

    6234 DFPS Conservatorship Without Termination of Parental Rights

    6240 Case Planning

    6241 Initial Assessment Plan

    6250 The Case Plan

    6251 The Child's Service Plan

    6251.1 Documentation Required for a Child's Service Plan

    6251.2 Approval and Implementation of the Child's Service Plan

    6252 The Family's Service Plan

    6252.1 Assessing the Family

    6252.2 Family Participation in Developing the Family Service Plan

    6252.3 The Family Plan for Children Under Age Two

    6252.4 Content of the Family Service Plan

    6252.5 Completing and Documenting the Family Service Plan

    6252.6 Filing the Family Service Plan With the Court

    6260 Case Plan Review

    6261 Reviewing the Family Service Plan

    6262 Reviewing the Child's Service Plan

    6263 Enforcement of the Family Service Plan

    6264 Required Content When Reviewing a Service Plan

    6265 Participation in the Case Plan Review

    6266 Required Documentation for Child and Family Service Plans

    6267 Children in Therapeutic Foster Care

    6268 Children in Residential Treatment

    6269 Case Planning in Subsequent Placements

    6270 Special Types of Service Plan Conferences, Meetings and Reviews

    6271 Periodic Review

    6272 Administrative Case Reviews

    6273 Permanency Planning Meetings

    6273.1 Family Group Conferences

    6273.2 Permanency Conference

    6274 Permanency Planning Meetings for Youth 16 and Over

    6274.1 Circle of Support

    6274.2 Transition Plan Meeting

    6300 Services to Children in Substitute Care

    6310 Supervision of Children In Substitute Care

    6311 Contact With the Child

    6311.1 Preparing for the Monthly Visit

    6311.2 Conducting the Monthly Visit

    6311.3 Assessing the Monthly Visit

    6311.4 Documenting the Monthly Visit

    6311.5 Following Up on Identified Needs

    6312 Responsibility for Contact Across Regional Lines

    6313 Child or Youth Access to Caseworker and Unit Management

    6313.1 Explaining How to Obtain Immediate Assistance

    6313.2 Responding to a Message From a Child or Youth

    6314 When a Child or Youth is Missing from Care

    6314.1 Minor Child Missing from Foster Care Placement

    6314.2 When a Missing Child Returns to Care

    6314.3 Documenting a Child as a Runaway

    6315 Rights of Children and Youth in Foster Care

    6315.1 Texas Foster Care Handbook

    6315.2 Sibling Contact

    6315.3 Discipline

    6315.4 Respect for Religious Practices

    6316 Maintaining Current Photograph of a Child

    6317 Hunting

    6320 When a Child Travels

    6321 Transporting Children by Vehicle

    6322 Transporting Children by Airplane

    6323 Special Issues While Transporting

    6324 When a Child Travels Within Texas

    6324.1 Travel Within Texas With a Caregiver

    6324.2 Travel Within Texas With a Person Who Is Not a Caregiver or Relative

    6325 Blanket Authorizations

    6326 When a Child Travels Outside of Texas

    6326.1 Travel Outside of Texas With a Caregiver

    6326.2 Travel Outside of Texas With a Person Who Is Not a Caregiver or Relative

    6327 When a Child Travels Outside of the U.S.

    6327.1 Requesting Court Approval

    6327.2 Steps After Obtaining Court Approval

    6327.3 Obtaining Travel Documents

    6330 Email, Internet, and Social Media Use by Children and Youth in Foster Care

    6331 Use of Email by Children and Youth in Foster Care

    6332 Use of the Internet and Social Media by Children and Youth in Foster Care

    6333 Online Privacy Expectations of Children and Youth in Foster Care

    6400 Services to Parents and Caregivers

    6410 Services to the Child's Family When the Child Is in Substitute Care

    6411 The Participation of Parents' Attorneys When a Child Is in Substitute Care

    6412 Family Services When Family Reunification is the Permanency Goal

    6412.1 Contact With the Family

    6412.2 Conducting Visits With the Family

    6412.3 Review the Family Service Plan

    6412.4 Initiate the Reunification Process

    6413 When a Child Is Reunified with their parents

    6413.1 Providing Services After a Child Is Returned

    6413.2 Maintaining Contact with Families When Children Are Returned Home

    6413.3 Conducting Follow-up Visits With the Family When Children Are Returned Home

    6414 Ongoing Efforts to Achieve Permanency When DFPS Obtains Permanent Managing Conservatorship Without Termination of Parental Rights

    6414.1 When to Complete a Family Plan of Service and Safety Plan

    6414.2 Parental Participation

    6414.3 Reassessment of Inactive Parents and Parents Unable to Provide a Safe Home

    6414.4 Contact Between the Parent, the Child in Care, and the DFPS Caseworker

    6414.5 Contact and Service Planning for Children Remaining in the Home

    6415 Maintaining Contact Between the Family and the Child

    6415.1 The Right to Regular Contact

    6415.2 Planning for Family-Child Contact

    6415.3 Documenting Visitation, the Contact Plan, and Progress

    6415.4 Keeping Parents Informed of the Child's Circumstances

    6415.5 Sibling Rights

    6416 Services to Parents Across Regional Lines

    6417 Working With Military Families

    6418 Incarcerated Parents

    6418.1 Types of Incarceration Facilities

    6418.2 Locating a Parent Who is Incarcerated

    6418.3 Guidelines for Caseworker Visitation to an Incarceration Facility

    6418.4 Engaging an Incarcerated Parent

    6418.5 Service Planning for the Incarcerated Parent

    6420 Services to the Substitute Caregiver

    6421 Caregiver Access to Caseworker and Unit Management

    6490 Discharging Children from Substitute Care

    6491 Services Preceding Discharge

    6492 Services at Discharge From Substitute Care

    6493 Family Reunification

    6494 Permanent Placement with the Caregiver

    6495 Supervision, Dismissal, Continuation, and Closure

    6500 Special Circumstances for Children in Substitute Care

    6510 When a Child Dies While in Substitute Care

    6511 Notifying DFPS Staff When a Child Dies While in Substitute Care

    6512 Notifying Persons Outside of DFPS When a Child Dies While in Substitute Care

    6513 Making Funeral Arrangements

    6520 CPS Youth and Juvenile Justice

    6521 Reporting Juvenile Offenses to Law Enforcement

    6522 When a Youth Is in TJJD Custody or on TJJD Parole

    6522.1 General Procedures When Youth Are Committed to the TJJD

    6522.2 Documenting in IMPACT Actions Related to Youth Committed to the TJJD

    6522.3 Providing Medical Care to Youth in TJJD Custody or on TJJD Parole

    6522.4 Meeting and Consulting With TJJD Staff

    6522.5 Providing Other Services to Youth in TJJD Custody or on TJJD Parole

    6522.6 Addressing Other TJJD-Related Issues

    6530 Placements Relating to a Foreign Custody Order or an Abduction Suit Filed Under the Hague Convention

    6700 International Issues

    6710 Immigration Issues

    6711 Services to Children and Families Who Are Not U.S. Citizens

    6712 Undocumented Youth Who Are 16 or Older

    6713 Notification to Foreign Consulate

    6714 Requesting Home Studies in Foreign Countries

    6715 Deciding Whether to Repatriate or to Plan for a Child to Remain in the US

    6715.1 Repatriation Procedures

    6716 Verifying Immigration Status of Children in Care

    6716.1 CAPS Immigration Status Categories

    6716.2 Immigration Assessment Guide

    6717 Immigration Opportunities for Undocumented CPS Children

    6717.1 Staff Responsibility for Monitoring a Child’s Immigration Status

    6718 Transportation of Undocumented Persons

    6719 Contacts with the Immigration and Naturalization Service (INS)

    6900 Adoption Services

    6910 Criteria and Types of Service

    6920 Planning for a Child's Adoption

    6921 Completing the Health, Social, Educational, and Genetic History (HSEGH) Report

    6922 Completing the Adoption Readiness Summary

    6923 Assessing the Child's Readiness

    6924 Preparing the Child

    6925 Preparing the Child's Records for Presentation to Prospective Adoptive Parents

    6930 Selecting an Adoptive Family

    6931 Issues to Consider When Selecting an Adoptive Home

    6931.1 Challenges of a Termination Order by Certain Relatives: 90-Day Period Following Termination

    6932 Adoption by Foster Parents

    6933 Adoptive Homes Located by Outside Child-Placing Agencies

    6934 Adoptive Homes in Other States

    6935 Considering the Need for an Adoption Subsidy

    6936 Adoption by Military Families

    6937 Adoptive Parent Registry

    6938 Meeting to Discuss the Home Studies of Prospective Adoptive Families

    6938.1 Holding Separate Discussions About the Child to Protect Privacy

    6938.2 Holding Separate Discussions About Adoptive Families to Protect Privacy

    6938.21 Including the Court-Appointed Special Advocate (CASA) in Discussions About Prospective Adoptive Families

    6938.3 Confirming Approval of a Prospective Adoptive Family

    6939 When No Prospective Adoptive Family Is Available

    6940 Presenting and Placing the Child for Adoption

    6941 Presenting Information about the Child

    6942 Preparing the Family and the Child for the Placement

    6943 Completing the Placement

    6944 Making Adoptive Placements in Other Regions and With Private Agency Adoptive Homes

    6945 Making Placements in Other States

    6946 Making Out of Country Placements

    6950 Supporting and Consummating the Adoption

    6951 Supporting the Adoptive Placement

    6951.1 Developing an Adoption Services Plan

    6951.2 Contact with the Child and Adoptive Family

    6951.3 Conducting Visits With the Child and Adoptive Family

    6952 Consummating the Adoption

    6952.1 Time Frames for Consummating the Adoption

    6952.11 Time Frames for Consummating Kinship Adoptions

    6952.12 Non-Kinship Adoptions

    6952.13 Foster Parent Adoptions

    6952.2 CPS Caseworker's Tasks After the Adoption Petition is Filed

    6952.21 Providing Additional Medical, Psychological, or Psychiatric Information to the Adoptive Family

    6952.22 Releasing the Health, Social, Educational, and Genetic History (HSEGH) Report and ARS to Other Parties on Request

    6952.3 Termination of DFPS's Managing Conservatorship

    6952.4 Adoption Reporting Requirements

    6953 Postadoption Services

    6954 Post Adoption Substitute-Care Services

    6955 Subsequent Placements in the Same Home

    6956 Resolving Problems in an Adoptive Placement

    6960 Texas Adoption Resource Exchange (TARE)

    6961 Definitions

    6962 Databases of the Texas Adoption Resource Exchange (TARE)

    6963 TARE Adoption Recruitment Efforts

    6963.1 Pre-TARE Regional Recruitment Efforts

    6963.2 National Recruitment Efforts

    6964 Time Frames for Registering Children on TARE

    6965 Court Orders Related to Adoption Recruitment

    6966 TARE Procedures

    6966.1 Initial Registration on TARE

    6966.2 Maintaining TARE Registrations

    6966.3 Adoption Status Designations in the TARE Database

    6966.4 Reason to Unpublish in the TARE Database

    6966.5 Managing Home Screenings in TARE

    6967 TARE Inquiries

    6967.1 TARE Child Inquiry Forms

    6967.2 TARE Inquiry Logs

    6967.3 Responding to Inquiries for Children on TARE

    6968 TARE Family Registry Database Procedures

    6968.1 Registering Families on TARE

    6968.2 TARE Family Registry Broadcasts

    6968.3 TARE Family Registry Broadcasts for Children Age Six or Younger

    6968.4 Searching the TARE Family Registry Database for Potential Adoptive Matches

    6969 Prospective Inquiry Database Procedures

  • Section 7000: Foster and Adoptive Home Development

    7000 Foster and Adoptive Home Development

    7010 Overview

    7020 Facilities and Definitions

    7030 Types of Foster Care Facilities and Definitions

    7040 Expectations, Roles, and Responsibilities of Foster/Adoptive Parents

    7041 Maintaining a Master Schedule of Supervision

    7042 Providing Direct Continuous Observation of Children Presenting Significant Risk of Harm

    7043 Providing Awake Caregivers at Night for Children Requiring 24-Hour Supervision

    7100 Recruitment of Foster and Adoptive Homes

    7110 Information Meeting

    7111 Topics of Information Meetings

    7111.1 Application Distribution and Application Assistance

    7111.2 Previously Verified or Approved Applicants

    7112 Recruitment Plans and Calendars

    7212.1 Regional Recruitment Plan

    7212.2 Recruitment Calendars

    7113 Recruitment Activities

    7114 Annual Recruitment Events

    7120 Inquiry and Screening Foster Family Homes and Adoptive Homes

    7121 Entering Inquiries into CAPS

    7122 The Citizenship or Immigration Status of Prospective Parents

    7122.1 The Citizenship Requirement for Foster Parents

    7122.2 The Citizenship Requirement for Adoptive Parents

    7122.21 Waiving the Citizenship Requirement for Adoptive Parents

    7122.22 Requesting a Waiver of the Citizenship Requirement for Adoptive Parents

    7122.3 Verifying Citizenship or Immigration Status

    7123 Assessment of Single Individuals

    7124 Assessment of Household Members

    7125 Approving an Adoptive Home for a Child

    7200 Training and Study Process for Foster and Adoptive Homes

    7210 Applications

    7211 Processing Foster Home Applications

    7212 Processing Adoption Applications

    7220 Pre-service Training of Foster and Adoptive Homes

    7221 Pre-Service Training

    7222 Pre-Service Training Requirements

    7223 Mutual Assessment and Selection

    7224 When to Use Full Pre-Service or Abbreviated Pre-Service Training

    7725 Withdrawal and Home Closures

    7226 Pre-Service Training Exception for Foster Caregivers

    7227 Pre-Service Training Requirements for Prospective Adoptive Parents

    7230 CPR and First Aid Training

    7231 Psychotropic Medication Training for Foster Parents

    7240 Checking Criminal Records and Abuse/Neglect History

    7241 Criminal History Checks

    7241.1 When a Criminal History Is Found

    7241.11 Denial of Application Because of Conviction

    7241.12 Conditions for Approval of Application Despite Conviction

    7241.2 Time Frames for Criminal History Checks

    7242 Abuse and Neglect Record Checks

    7242.1 When an Abuse or Neglect History is Found

    7242.11 Denial of Application Because of Abuse or Neglect History

    7242.12 Conditions for Approval of Application Despite Abuse or Neglect History

    7242.2 Time Frames for Abuse and Neglect History Checks for Foster Homes

    7243 Risk Evaluations: Determining Their Need - Procedures for Requesting

    7250 Required Documentation

    7251 Water Safety

    7260 Home Study

    7261 Gathering Information for Pre-Adoptive Home Screenings

    7261.1 For All Screenings

    7261.2 Requisites for Foster Pre-Adoptive Home Screenings

    7261.3 Requisites for Adoptive Home Screenings

    7262 Documenting in IMPACT

    7270 Verification of Foster Family Homes and Approval of Adoptive Homes

    7271 Foster Home Verification

    7271.1 Waivers and Variances

    7272 Foster/Adoptive Homes

    7273 Legal-Risk/Adoptive Parent Registry

    7274 Approval of Adoptive Homes

    7280 Documentation, Billing, and Payment

    7300 Foster Group Homes

    7310 Application and Verification

    7320 Approval Reports for Verification

    7330 Approval and Verification

    7400 Developing Foster and Adoptive Homes

    7410 Foster Home Development

    7420 Foster Family Quarterly Assessment

    7430 Developmental and Corrective Action Plans

    7440 Non-Licensed Child Care for Children

    7450 Adoptive Home Supervision

    7460 Intermittent Alternate Care, Baby-Sitting, Overnight Care, and Respite Care

    7461 Intermittent Alternate Care (IAC) for DFPS-Verified Foster Homes

    7462 Recipients of Intermittent Alternate Care (IAC) Services

    7462.1 Arranging Intermittent Alternate Care (IAC) Services

    7462.2 Time Allotments for Intermittent Alternate Care (IAC) Services

    7462.3 Payment Rate for Intermittent Alternate Care (IAC) Services

    7463 Providers of Intermittent Alternate Care (IAC) Services

    7463.1 Eligibility Requirements for Providers

    7463.2 Limitations of Services by Providers

    7463.3 Requirements for IAC Services Provided by Verified Foster Homes

    7464 Authorizing Intermittent Alternate Care (IAC) Services

    7465 Intermittent Alternate Care (IAC) Placement Procedures by Contract Type

    7465.1 Forms and Procedures for Broker Contracts

    7465.2 Procedures for Individual Contracts

    7465.3 Forms for Individual Intermittent Alternate Care (IAC) Contracts

    7500 Reevaluation of Foster Homes for Compliance with Minimum Standards

    7600 Special Considerations

    7610 Marital Status

    7620 Child Welfare Board Members and Court Appointed Special Advocates (CASA)

    7630 Special Considerations Regarding Foster Parents

    7631 Verification of AFDC or Food Stamp Recipients as Foster Parents

    7632 Verification of DFPS Employees as Foster Parents

    7633 When Foster Families Move

    7634 Inactive Foster Homes

    7635 Special Considerations in Foster Group Homes

    7636 Foster Families that Adopt

    7637 Solicitation of Funds

    7640 Special Considerations Regarding Adoptive Parents

    7641 Adoption by DFPS Employees

    7700 Abuse and Neglect in Foster Family, Foster Group Homes, and Pre-Consummated Adoptive Homes

    7800 Administrative Review

    7810 Peer Review Appeal Process for DFPS Verified Foster Parents

    7820 Denial of Foster Group Home Applications-Closure of Certified Foster Group Homes

  • Section 8000: Purchased Child Protective Services

    8000 Purchased Child Protective Services

    8100 General Information

    8110 Definitions

    8120 Types of Purchased Services

    8121 Direct Services

    8121.1 Direct Services for Active Cases (Standard and ICPC)

    8121.2 Post Adoptive Cases (Consummated Adoptions)

    8122 Support Services

    8123 State Office (Statewide) Contracts

    8130 Policy Waivers or New Service Requests

    8131 New Service Requests

    8132 Policy Waiver Requests

    8140 Consultant Contracts

    8150 State Office and Regional Responsibilities

    8151 State Office Responsibilities

    8152 Regional Responsibilities

    8160 Authorizing, Extending, or Terminating Services

    8161 Direct Services – Authorizing, Extending, or Terminating

    8161.1 Active Cases – Authorizing, Extending, or Terminating Direct Services

    8161.11 Considering Priority Funding

    8161.12 Authorizing Service

    8161.13 Establishing End Dates

    8161.14 Adding, Extending, or Reauthorizing Service

    8161.15 Terminating Service

    8161.2 Post-Adoptive Services (Consummated Adoptions)

    8162 Support Services – Authorizing, Extending, or Terminating

    8162.1 Authorizing Services

    8162.11 Client Specific

    8162.12 Non-Client Specific

    8162.2 Terminating Service

    8163 State Office Contracts – Adding, Extending, or Terminating

    8163.1 Authorizing Contract Services

    8163.2 Contract Services – Adding, Extending, Reauthorizing, or Terminating

    8164 Manual Authorization – Submitting a Paper Form

    8165 Interregional Service – Authorization

    8170 Missed Appointments

    8200 Direct Services for Active Cases

    8210 Assessment Service

    8220 Purchased Family-Based Safety Services (FBSS)

    8221 Determining Eligibility

    8222 Identifying Available Services

    8223 Referring Clients for Family-Based Safety Services

    8224 Using IMPACT for Completing Service Authorizations

    8225 Handling Liaison Duties

    8226 Starting New Investigations of Open Cases

    8227 Handling Returned Open Cases

    8228 Adding, Changing, or Terminating

    8230 Services for Caregivers (p.8)

    8231 Homemaker Services

    8231.1 Protective Homemaker Services

    8231.11 Determining Eligibility

    8231.12 Identifying Available Services

    8231.13 Referring Clients

    8231.14 Using IMPACT

    8231.15 Handling Additional Duties

    8231.16 Terminating Services

    8231.2 Emergency Homemaker Services

    8231.21 Determining Eligibility

    8231.22 Identifying Available Services

    8231.23 Referring Clients

    8231.24 Using IMPACT

    8231.25 Handling Additional Duties

    8231.26 Terminating Services

    8232 Parent and Caregiver Training

    8232.1 Basic Training – Parents and Caregivers

    8232.11 Determining Eligibility

    8232.12 Identifying Available Services

    8232.13 Referring Clients

    8232.14 Using IMPACT

    8232.15 Handling Additional Duties

    8232.16 Terminating Services

    8232.2 Special Needs Training for Parents and Caregivers

    8232.21 Determining Eligibility

    8232.22 Identifying Available Services

    8232.23 Referring Clients

    8232.24 Using IMPACT

    8232.25 Handling Additional Duties

    8232.26 Terminating Services

    8233 Concrete Services

    8233.1 Determining Eligibility

    8233.2 Identifying Available Services

    8233.3 Referring Clients

    8233.4 Using IMPACT

    8233.41 When IMPACT is Unavailable

    8233.5 Handling Additional Duties

    8233.6 Terminating Services

    8234 Hospital Sitting Services

    8234.1 Authorizing Service

    8234.2 Determining Eligibility

    8234.3 Identifying Available Services

    8234.4 Referring Clients

    8234.5 Using IMPACT

    8234.51 When IMPACT is Unavailable

    8234.6 Handling Additional Duties

    8234.7 Terminating Services

    8235 Child Day Care Services

    8235.1 For All Child Day Care Cases

    8235.11 Definitions

    8235.12 Contracting for Child Day Care

    8235.13 Identifying Available Services

    8235.14 Availability of Funding for Child Day Care Services

    8235.15 Authorizing, Adding, Extending, Reauthorizing, Terminating, or Changing Services

    8235.16 Worker Responsibilities

    8235.17 When a Child Care Provider's Licensing Status Changes

    8235.2 General Protective Child Day Care

    8235.21 Determining Eligibility

    8235.22 Types of Centers That May Be Used

    8235.23 Resolving Issues of Space

    8235.24 Authorizing, Reauthorizing, and Terminating Services

    8235.3 Foster Child Day Care

    8235.31 Determining Eligibility

    8235.32 Types of Day Care Centers That May Be Used

    8235.33 Resolving Issues of Space

    8235.34 Authorizing, Reauthorizing, and Terminating Services

    8235.4 Special Needs Foster Child Day Care

    8235.41 Determining Eligibility

    8235.42 Types of Centers That May Be Used

    8235.43 Authorizing, Reauthorizing, and Terminating Services

    8235.5 Kinship Child Day Care

    8235.51 Determining Eligibility

    8235.52 Types of Centers That May Be Used

    8235.53 Resolving Space Issues

    8235.54 Initiating, Authorizing, Reauthorizing, and Terminating Services

    8235.6 Former CPS Child Day Care – Provided by the Texas Workforce Commission

    8235.61 Determining Eligibility

    8235.62 Types of Centers That May Be Used

    8235.63 Ensuring Continued Care

    8235.64 Authorizing Services

    8235.7 Regional Day Care Coordinator Responsibilities

    8235.71 Handling Program-Related Duties

    8235.72 Handling Fiscal Responsibilities

    8235.73 Coordinating With Local Child-Care Management Services (CCMS) Agencies

    8236 Supervised Visitation Services

    8236.1 Determining Eligibility

    8236.2 Contracted Supervised Visitation

    8236.3 Referring Clients

    8236.4 Using IMPACT

    8236.5 Handling Additional Duties

    8236.6 Adding, Extending, Reauthorizing, or Terminating Services

    8240 Evaluation, Treatment, and Substance Abuse Services

    8241 Definitions

    8242 Evaluation

    8242.1 Psychosocial Assessment

    8242.11 Determining Eligibility for Psychosocial Assessment

    8242.12 Identifying Available Services for Psychosocial Assessment

    8242.13 Referring Clients for Psychosocial Assessment

    8242.14 Using IMPACT to Authorize Psychosocial Assessment

    8242.15 Adding, Extending, and Reauthorizing Psychosocial Assessment Services

    8242.16 Terminating Service for Psychosocial Assessment

    8242.2 Psychological Testing

    8242.21 Determining Eligibility for Psychological Testing

    8242.22 Identifying Available Services for Psychological Testing

    8242.23 Referring Clients for Psychological Testing

    8242.24 Using IMPACT to Authorize Psychological Testing

    8242.25 Adding, Extending, and Reauthorizing Services for Psychological Testing

    8242.26 Terminating Service for Psychological Testing

    8242.3 Psychiatric Evaluation

    8242.31 Determining Eligibility for Psychiatric Evaluation

    8242.32 Identifying Available Services for Psychiatric Evaluation

    8242.33 Referring Clients for Psychiatric Evaluation

    8242.34 Using IMPACT to Authorize a Psychiatric Evaluation

    8242.35 Adding, Extending, and Reauthorizing Services for Psychiatric Evaluation

    8242.36 Terminating Service for Psychiatric Evaluation

    8243 Treatment

    8243.1 Counseling — Individual, Family, and Group

    8243.11 Determining Eligibility

    8243.12 Identifying Available Services

    8243.13 Referring Clients

    8243.14 Using IMPACT

    8243.15 When IMPACT is Unavailable

    8243.16 Handling Additional Duties

    8243.17 Adding, Changing, or Terminating Service

    8243.2 Programs for Children with Developmental Delays

    8243.21 Determining Eligibility

    8243.22 Identifying Available Services

    8243.23 Referring Clients

    8243.24 Using IMPACT

    8243.25 Handling Additional Duties

    8243.26 Terminating Service

    8250 Court-Related Services – Preparing for Judicial Determination

    8251 Definitions

    8252 Requesting Court-Related Services

    8253 Obtaining Court-Related Services

    8254 Using IMPACT

    8260 Adoption Services (Pre-Consummated Adoptions)

    8261 HSEGH Reports - Health, Social, Educational, and Genetic History

    8261.1 Identifying Available Services for HSEGH Reports

    8261.2 Using IMPACT

    8261.21 When IMPACT is Unavailable

    8261.3 Altering a Request

    8261.4 Terminating a Request

    8262 Adoptive Placement Services (Including Legal Risk Placements)

    8262.1 Determining Eligibility

    8262.2 Identifying Available Services

    8262.3 Referring Clients for In-State Adoption Services

    8262.4 Using IMPACT

    8263 Out-of-State Adoption Placement

    8263.1 Identifying Out-of-State Families for Adoption Placement Services

    8263.2 Determining Eligibility

    8263.3 Contracting with Out-of-State CPAs

    8263.4 Selecting an Out-of-State Family and Authorizing Services

    8263.5 Adding, Extending, or Reauthorizing Services

    8263.6 Completing Placement Services

    8264 Post-Placement Adoption Services (Pre-Consummated)

    8264.1 Determining Eligibility

    8264.2 Identifying Available Services

    8264.3 Referring Clients

    8264.4 Using IMPACT

    8264.5 Handling Additional Duties

    8264.6 Terminating Services

    8265 Subsequent Adoptive Placement Services

    8265.1 Determining Eligibility

    8265.2 Referring Clients

    8265.3 Using IMPACT

    8270 Youth Camping Services — Day and 24-Hour

    8271 Authorizing Service

    8272 Identifying Available Services

    8273 Determining Eligibility

    8274 Referring Clients

    8275 Contracting with Youth Camps

    8276 Using IMPACT

    8276.1 When IMPACT is Unavailable

    8280 Preparation for Adult Living (PAL) Services

    8281 Determining Eligibility

    8282 Identifying Available Services

    8283 Identifying Additional Services

    8284 Referring Clients

    8285 Using IMPACT

    8285.1 When IMPACT is Unavailable

    8286 Adding, Extending, or Terminating Services

    8300 Interstate Compact for the Placement of Children (ICPC)

    8310 ICPC Home Study Services

    8311 Determining Eligibility

    8312 Identifying Available Services

    8313 Referring Clients

    8314 Using IMPACT

    8314.1 When IMPACT is Unavailable

    8315 Handling Additional Duties

    8316 Adding, Extending, Reauthorizing, or Terminating Services

    8320 ICPC Placement and Courtesy Supervision Services

    8321 Determining Eligibility

    8322 Identifying Available Services

    8323 Referring Clients

    8324 Using IMPACT

    8324.1 When IMPACT is Unavailable

    8325 Handling Additional Duties

    8326 Adding, Extending, Reauthorizing, or Closing Services

    8330 ICPC Evaluation and Treatment Services

    8331 Determining Eligibility

    8332 Identifying Available Services

    8333 Referring Clients

    8334 Using IMPACT

    8334.1 When IMPACT is Unavailable

    8335 Handling Additional Duties

    8336 Adding, Extending, Reauthorizing, or Terminating Service

    8400 Post Adoption Services (Consummated Adoptions)

    8410 Post Adoption Services

    8411 Obtaining Services

    8411.1 Determining Eligibility

    8411.2 Authorizing Service

    8411.3 Identifying Available Services

    8411.4 Referring Clients

    8411.5 Identifying Providers

    8411.6 Sharing the Child's Record

    8412 Types of Service

    8412.1 Casework and Service Planning

    8412.11 Defining Casework and Service Planning

    8412.12 Maintaining a Service Plan

    8412.2 Support Groups

    8412.21 Identifying Available Services

    8412.22 Determining Eligibility

    8412.23 Identifying Allowable Costs

    8412.3 Parent-Training

    8412.31 Identifying Available Services

    8412.32 Determining Eligibility

    8412.33 Identifying Allowable Subcontractors

    8412.34 Budgeting

    8412.4 Post Adoption Counseling

    8412.41 Providing Available Services

    8412.42 Determining Eligibility

    8412.43 Identifying Allowable Providers

    8412.44 Defining Units of Service

    8412.45 Authorizing in Advance

    8412.5 Respite Care

    8412.51 Identifying Eligible Providers

    8412.52 Paying for Care

    8412.53 Defining Units of Service

    8412.6 Residential Therapeutic Care

    8412.61 Determining Eligibility

    8412.62 Extending Eligibility

    8412.63 Requiring Family Involvement

    8412.64 Reunifying Child and Family

    8412.65 Identifying Allowable Providers

    8412.66 Referring Clients

    8412.67 Authorizing Care

    8412.68 Paying for Care

    8412.69 Reducing the Service Level

    8413 Using Nonprogram Funds

    8414 The Contract Plan of Operation for Post Adoption Services

    8420 Duties of a Regional Liaison

    8430 Fair Hearings

    8431 Notifying Families of Their Rights

    8432 Resolving Disagreements with Contractors

    8433 Requesting a Hearing

    8434 During and After the Fair Hearing

    8500 Support Services

    8510 Client Support Services

    8511 Foster Parent Intermittent Alternate Care (IAC) Services

    8512 Funeral and Burial Services for Children in DFPS Conservatorship

    8512.1 DFPS Funding for Services

    8512.2 Purchasing and Payment of Services

    8513 Medical, Dental, or Sexual Abuse Examinations

    8513.1 Funding Examinations

    8514 Diagnostic Consultation — Case Specific

    8514.1 Determining Eligibility for Consultation

    8514.2 Identifying Available Consultation Services

    8514.3 Referring Clients for Consultation

    8514.4 Using IMPACT

    8514.41 When IMPACT is Unavailable

    8514.5 Adding, Extending, Reauthorizing, or Terminating Consultation

    8520 Program Support Services (Regional)

    8521 Home Study Services

    8521.1 Definitions

    8521.2 Foster and Adoptive Home Study Services

    8521.21 Types of Services

    8521.22 Determining Eligibility

    8521.23 Identifying Available Services

    8521.24 Referring Clients

    8521.25 Working in IMPACT

    8521.26 When IMPACT is Unavailable

    8521.27 Adding, Extending, Reauthorizing, or Terminating Studies

    8521.3 Relative, OTI, or Court-Ordered Home Study Services

    8521.31 Identifying Required Services

    8521.32 Referring Clients

    8521.33 Working in IMPACT

    8521.34 Handling Additional Duties

    8521.35 Adding, Changing, Reauthorizing, or Terminating Services

    8522 Programmatic Consultation

    8522.1 Identifying Allowable Services

    8522.2 Requesting Services

    8522.3 Working in IMPACT

    8523 Community and Parent Group Services

    8523.1 Contracting With Councils, Associations, and Organizations

    8523.11 Identifying Eligible Contractors

    8523.12 Requesting a Contract

    8523.2 Contracting With Organizations That Sponsor Volunteer, Self-Help, and/or Primary Prevention Programs

    8523.3 Costs for Community and Parent Group Services

    8523.31 Allowable Costs for Community and Parent Group Services

    8523.32 Unallowable Costs for Community and Parent Group Services

    8524 Training Services

    8524.1 Group Training for Foster and Adoptive Parents

    8524.11 Determining Eligibility

    8524.12 Referring Clients

    8524.13 Requesting Training

    8524.14 Handling Additional Duties

    8524.2 Topic-Specific Training for Clients, Parents, or Contractors

    8524.21 Authorizing Training

    8524.22 Determining Eligibility

    8524.23 Requiring Topics

    8524.24 Referring Clients

    8525 Title IV-E University Pass-Through Services

    8525.1 Title IV-E — Professional Training

    8525.2 Title IV-E — Ongoing Training

    8525.3 Title IV-E — University Degree and Stipend Programs

    8525.31 Identifying Allowable Services

    8525.32 Student Responsibilities

    8525.34 Applying – Employees

    8526 County Contracts

    8526.1 Definitions

    8526.2 Types of Contracts

    8526.3 Reviewing Contracts Annually

    8526.4 Including Termination Dates

    8526.5 Registering and Paying Contracts

    8526.6 Reimbursing Counties

    8526.7 Restrictions on Child Welfare Boards

    8526.71 General Information

    8526.72 Restrictions on Contracts

    8526.73 Restrictions on Funding

    8530 State Office Contracts with Program Consultants

    8531 Identifying Available Services

    8532 Gathering Required Details

    8533 Authorizing in IMPACT

  • Section 9000: Interstate Placements

    9000 Interstate Placements

    9100 Types of Interstate Placements

    9200 Understanding the Interstate Placement Process

    9210 Understanding the Request Stage of an Interstate Placement

    9220 Understanding the Approval or Denial Stage of an Interstate Placement

    9230 Understanding the Placement Stage of an Interstate Placement

    9240 Understanding the Supervision Stage of an Interstate Placement

    9250 Understanding the Closure Stage of an Interstate Placement Case

    9260 Overview of Maintaining the File for an Interstate Placement

    9300 Placing Children Outside of Texas

    9310 Requesting Another State's Permission to Place a Child

    9311 Documenting a Request to Place a Child Outside of Texas

    9311.1 Specifying How Costs Will Be Covered for Daily Care

    9311.2 ICPC Financial / Medical Form for an ICPC Placement Request

    9311.3 Information About the Child for an ICPC Placement Request

    9312 Requesting Placement With a Parent or Relative Outside of Texas

    9312.1 Criteria for Priority Home Screening

    9313 Requesting Placement With a Foster Family Outside of Texas

    9314 Requesting Placement With an Adoptive Family Outside of Texas

    9315 Requesting Placement in a Residential Treatment Center Outside of Texas

    9316 When a Texas Caregiver Moves to Another State

    9317 The Role of the Texas Interstate Compact Office (TICO)

    9317.1 The Role of the DFPS Regional ICPC Coordinator

    9317.2 TICO's Role in ICPC Disaster Planning

    9318 The Role of the Receiving State's Compact Office During an Interstate Placement

    9319 The Role of the Receiving Agency During an Interstate Placement

    9320 Obtaining the Other State's Decision on an Interstate Placement

    9330 Placing a Child in Another State

    9340 The Supervision Services Expected From Another State

    9350 Closing an ICPC Case

    9400 Placing Children From Another State In Texas

    9410 Accepting a Request to Place a Child From Another State in Texas

    9411 Creating an ICPC Case in IMPACT

    9411.1 Entering the Information Into the Intake Stage

    9411.2 Progressing the ICPC Intake to a SUB or ADO stage

    9412 When a Caregiver Moves to Texas

    9420 Completing a Home Screening When a Child From Another State Is Placed in Texas

    9421 When a Home Screening Cannot Be Completed for an ICPC Case

    9430 Making the Decision to Accept an ICPC Placement

    9431 Placing a Child From Another State in a Licensed Residential Facility in Texas

    9440 Supervising a Child Placed in Texas From Another State

    9441 When a Caregiver Moves During the Supervision of an ICPC Case

    9442 When an Interstate Placement Breaks Down

    9443 Interstate Visits

    9444 Illegal Interstate Placements

    9450 Closing an ICPC Case

    9451 Documenting an ICPC Closure in IMPACT

    9500 Other ICPC-Related Issues

    9510 Private Interstate Placements

    9511 Private Adoptions

    9512 When a Parent Requests to Make a Private Placement in a Licensed Residential Facility

    9513 When a Juvenile Probation Officer Requests Placement in a Licensed Residential Facility

    9514 ICPC Request Website When Texas Is the Sending State

    9520 Special Situations Related to Interstate Placements

    9521 Voluntary Interstate Placements With Relative Caregivers

    9522 When a Child Runs Away to Another State

  • Section 10000: Services to Older Youth in Care

    10000 Services to Older Youth in Care

    10100 Transitional Living Services

    10110 Transitional Living Services Program

    10111 Experiential Life Skills Training for Youth Age 14 and older

    10120 Transition Planning for Older Youth

    10121 Permanency Planning Meetings for Youth Age 16 and Older

    10122 Transition Plan

    10122.1 Child's or Youth's Plan of Service

    10122.2 Transition Plan Review

    10122.21 Preparation for Youth Within 90 Days Before Turning 18

    10130 Documents Given to Youth Who Are Transitioning to Adulthood

    10131 Personal Documents Provided to Youth at Age 16

    10132 Personal Documents Provided to Youth at Age 18

    10133 Guidance on Obtaining Documentation for Youth Transitioning to Adulthood

    10133.1 Personal Identification Certificates or Driver's Licenses

    10133.2 Social Security Cards

    10133.3 Requesting Certified Birth Certificates

    10133.4 Health Passports (STAR Health), Proof of Medicaid Enrollment, and Immunization Records

    10133.5 Requesting a Youth's CPS Case Record

    10133.51 Accessing the Basic Family Tree Report

    10134 Youth Transition Portfolio

    10134.1 Ownership of the Youth Transition Portfolio - Extended Foster Care

    10134.2 Documentation of the Youth Transition Portfolio

    10134.3 Available Funding Sources

    10140 Transition Centers for Youth

    10150 Healthcare Coverage for Transitioning Youth and Young Adults

    10151 Medicaid for Transitioning Foster Care Youth (MTFCY)

    10152 Healthcare Benefits for Former Foster Care Youth in Higher Education

    10153 Accessing Benefits

    10154 Medical Power of Attorney

    10200 Preparation for Adult Living (PAL)

    10210 Preparation for Adult Living Program

    10212 Targeted and Eligible Population for PAL

    10213 PAL Eligibility for Youth Placed Into Foster Care by a County Juvenile Probation Department (CJPD)

    10214 PAL Eligibility for Youth Placed in Texas From Another State

    10215 PAL Staff Role for Youth Residing With the Designated Perpetrator of Abuse or Neglect

    10220 Required PAL Services and Benefits

    10221 Independent Living Skills Assessment

    10222 Life Skills Training

    10223 Life Skills Independent Study Guide

    10230 Optional PAL Services

    10240 PAL Transitional Living Allowance (TLA)

    10241 Qualifications for PAL Transitional Living Allowance

    10242 Payment Limits for the PAL Transitional Living Allowance

    10243 PAL Transitional Living Allowance Payment Procedures

    10244 PAL Transitional Living Allowance When a Youth Is Living With or Returning to a Parent

    10245 Suspension of Payments of PAL Transitional Living Allowance

    10250 PAL Aftercare Room and Board

    10251 Qualifications for PAL Aftercare Room and Board

    10252 Eligibility for PAL Aftercare Room and Board Services

    10253 Assessment of Amount for PAL Aftercare Room and Board Payment

    10254 Allowable Expenditures for PAL Aftercare Room and Board

    10255 PAL Aftercare Room and Board Payment Procedures

    10256 Host Home for PAL Aftercare Room and Board Payment

    10260 Administration of PAL Services

    10261 Regional PAL Staff

    10262 PAL Data Entry

    10263 PAL Responsibilities When Youth Are Placed Cross-Regionally

    10263.1 PAL Services When Youth Are Placed Cross-Regionally

    10263.2 PAL Payments When Youth Are Placed Cross-Regionally

    10264 National Youth in Transition Database (NYTD)

    10264.1 Key Terms

    10265 National Youth in Transition (NYTD) Services

    10266 National Youth in Transition Database (NYTD) Survey

    10266.1 Baseline and Follow-Up Populations

    10266.2 Outcome Reporting Status

    10266.3 Designating a National Youth in Transition Database (NYTD) Primary Contact

    10266.4 IMPACT Data and Information Alerts

    10266.5 Use of Diligent Search to Locate Youth in the Survey Population

    10267 Special Populations

    10267.1 Reporting on Youth From a Different State (ICPC)

    10267.2 Reporting on Youth in Placement With the Texas Juvenile Justice Department (TJJD)

    10300 Services to Support Adulthood

    10310 Services for Post-Secondary Education

    10311 College Tuition and Fee Waiver Information

    10312 College Tuition and Fee Waiver Exemption for Foster Youth, Adopted Youth, and Youth in Permanent Managing Conservatorship (PMC)

    10313 College Tuition and Fee Exemption for Youth Who Have Been Adopted

    10313.1 PAL Staff Responsibilities for College Tuition and Fee Waiver

    10313.2 Adoption Assistance Eligibility Specialist Responsibilities for College Tuition and Fee Waiver

    10314 Temporary Housing Assistance Between Academic Terms

    10320 Education and Training Voucher (ETV) Program for Youth Aging Out of Care, Adopted Youth, and Youth in Permanency Care Assistance

    10321 Eligibility for the ETV Program

    10322 Schools That ETV Recipients May Attend

    10323 How the ETV Grant Amount Is Determined and Disbursed

    10324 Expected Family Contribution (EFC) for a Foster Youth

    10325 Staff Responsibilities for Youth in Permanency Care Assistance (PCA) to Obtain Education and Training Voucher (ETV) Funds

    10326 Applying for the ETV Program

    10326.1 ETV Application Process and Supporting Documentation Requirements

    10326.2 ETV Appeal Rights

    10326.3 Ongoing ETV Eligibility Requirements After Initial Qualification

    10326.4 ETV for Youth Who Move to Another State

    10326.5 Other Educational Resources

    10327 Education and Training Voucher (ETV) Expenses

    10327.1 Allowable ETV Expenses

    10327.2 Allowable ETV Transportation Expenses

    10330 Employment Preference for Former Foster Youth

    10340 Preparation for Long-Term Care or Support in Adulthood for Youth with Disabilities

    10341 Planning for Long-Term Care Needs

    10341.1 Researching Long-Term Care Resources

    10341.2 Ensuring Funding and Eligibility for Services

    10342 Appointing a Guardian

    10343 Criteria for DADS Guardianship Referral

    10344 Steps in the DADS Guardianship Referral Process

    10344.1 DADS Referral Step 1: Initial Request for Information and Assistance

    10344.2 DADS Referral Step 2: CPS Initiates the Request

    10344.3 DADS Referral Step 3: Guardianship Assessment

    10344.4 DADS Referral Process Step 4: DADS Decision, Notification, and CPS Response

    10344.41 DADS Agrees to Become Guardian

    10344.42 DADS Denies Request for DADS Guardianship

    10345 DADS Appointed as Guardian

    10345.1 Youth Leaves CPS Foster Care

    10345.2 CPS Foster Care Placement After DADS Appointed as Guardian

    10345.3 Foster Parent Wishes to Be a Guardian

    10400 Extending Foster Care for Youth Who Are Age 18 or Older

    10410 Qualifying for Extended Foster Care

    10411 Education and Work Related Criteria for Extended Foster Care

    10412 Transitioning Between Education or Work Related Activities

    10412.1 Enrollment in a Higher Education Program or a Post-Secondary Vocational or Technical School

    10412.2 Young Adults Who Are Incapable of Performing Education and Work Related Activities

    10420 Preparation Required When a Youth Plans To Stay in Extended Foster Care

    10421 Within 90 Days Before the Youth's 18th Birthday

    10422 As Soon as Possible After the 18th Birthday

    10430 Acceptable Documentation for Educational and Work Related Activities for Extended Foster Care

    10431 Educational Services: High School, General Equivalency Diploma (GED) Programs, Vocational and Technical Schools, Colleges and Universities

    10432 Employment

    10433 Programs or Activities to Promote or Remove Barriers to Employment

    10434 Inability to Perform Either Educational or Work Related Activity Because of a Medical Condition

    10435 Monitoring Continued Participation

    10440 General Eligibility Issues

    10441 Temporary Absences From Extended Foster Care

    10442 Young Adults Receiving Social Security Benefits

    10442.1 Department of Aging and Disability Services (DADS) Guardianship

    10442.2 Young Adult's Refusal to Sign the VEFCA Financial Agreement

    10443 Young Adult With Dependent Children

    10450 Issues Related to a Young Adult with a Physical or Intellectual Disability

    10451 Physically Unable to Sign VEFCA

    10452 Mental Capacity Issues in Signing the VEFCA

    10460 Casework Activity for Young Adults in Extended Foster Care

    10461 Casework Activity That Respects Young Adult Status

    10462 Casework Activity

    10463 Extended Care Monthly Face-to-Face Visits

    10464 Service Plan for Young Adults 18 and Older

    10465 Medical Consenter Issues and Documentation

    10466 Young Adult with an Intellectual or Developmental Disability Missing from Extended Foster Care Placement

    10470 Ongoing Review of Eligibility for Extended Foster Care

    10471 Annual Review for Extended Foster Care Eligibility

    10480 Supervised Independent Living (SIL)

    10481 Overview of SIL

    10481.1 Purpose of SIL

    10481.2 Responsibilities of Young Adults While in an SIL Setting

    10482 Types of SIL Settings

    10483 Eligibility for Supervised Independent Living (SIL) Placements

    10483.1 Additional Requirements

    10483.2 Annual Eligibility Review

    10484 Referral, Assessment, and Approval Process for the Supervised Independent Living (SIL) Program

    10484.1 Referral for SIL Placement Readiness

    10484.2 Prescreening for SIL Placement

    10484.3 SIL Application and Assessment

    10484.4 Referral to the SIL Coordinator in State Office

    10484.41 Approval by the SIL Coordinator in State Office

    10484.5 Referral to and Approval by a DFPS SIL Provider

    10484.6 Young Adult Not Accepted Into a SIL Placement

    10484.61 DFPS Denies a Young Adult's Application

    10484.62 Review of SIL Determination

    10484.63 SIL Provider Denies a Young Adult's Application

    10484.7 Reapplication After SIL Application Is Denied

    10485 Initial Placement Process

    10485.1 IMPACT Process

    10485.2 Notifications

    10485.3 Service Plan Assessment Update

    10486 Subsequent Placement Process With the Same DFPS SIL Provider

    10487 Ongoing Caseworker Duties During SIL Placement

    10487.1 Monitoring a Young Adult's Progress

    10487.11 Monthly Contacts

    10487.12 Transition Plan Meetings

    10487.2 Collaborations With the DFPS SIL Provider

    10487.3 Documentation of Young Adults with Dependent Children

    10488 Temporary Absences From the SIL Program

    10489 Discharges From the SIL Program

    10489.1 Planned SIL Discharge

    10489.11 Change of DFPS SIL Providers

    10489.12 Discharge From the SIL Program to a Traditional Extended Foster Care Setting

    10489.13 Transition Plan Review for Discharge From SIL and Extended Foster Care to Independence or Trial Independence

    10489.2 Emergency Discharge From the SIL Program

    10489.21 Emergency Discharge from the SIL Program to Trial Independence

    10489.3 Additional Discharge Actions

    10490 Discharge From Extended Foster Care

    10491 Planned Discharge From Extended Foster Care

    10492 Emergency Discharge From Extended Foster Care

    10492.1 Actions to Prevent an Unplanned Discharge

    10493 Discharge to Trial Independence

    10500 Trial Independence and Return for Extended Foster Care

    10510 Trial Independence

    10511 IMPACT Documentation for Trial Independence

    10512 Returning to Extended Foster Care after Trial Independence (TI) Period Has Ended

    10520 Acceptance Criteria for Return to Extended Foster Care

    10530 Processing a Young Adult's Initial Request to Return to Extended Foster Care

    10531 Receiving the Young Adult's Request

    10532 Referring the Young Adult to Regional PAL Staff

    10540 Roles and Responsibilities of Staff Helping a Young Adult Return for Extended Foster Care

    10541 Roles and Responsibilities of PAL Staff

    10541.1 Pre-Screen for Eligibility for Return for Extended Foster Care

    10541.2 Continue Return Process, If Young Adult Is Eligible To Proceed

    10541.3 End the Return Process, if Young Adult Not Eligible To Proceed

    10542 Re-Entry Staff (Regional and Unit)

    10542.1 Regional Re-Entry Staff

    10542.2 Unit Re-Entry Staff

    10542.3 Upon Approval of Re-Entry Into Extended Foster Care

    10550 Special Circumstances Related to Re-Entry into Extended Foster Care

    10551 Primary Contact for a Young Adult Who Wants to Return to Care and is Outside of the Young Adult's Previous Legal Region

    10552 When Immediate Assistance Is Needed

    10553 Handling Monthly SSA Awards That Exceed the Cost of Care

    10554 Young Adults With Children

    10560 Returning to Extended Foster Care for College Breaks and Holidays

    10570 Providing Support After a Young Adult Returns to Extended Foster Care

    10571 Foster Care Eligibility

    10572 Contacts and Time Frames

    10573 Revising the Transition Plan

    10574 Completing the Child Plan of Service

    10575 Restarting Court Reviews

    10576 Ongoing Casework Activity after Resuming Care

    10600 Other Services to Older Children in Substitute Care

    10620 Consumer Credit Reports

    10621 Overview of Consumer Credit Reports

    10622 Requesting a Consumer Credit Report for Youth Ages 16 and 17

    10623 Informing Young Adults Age 18 in Extended Foster Care About Obtaining a Consumer Credit Report

    10624 Requesting Credit Restoration Services

    10630 Youth Parents in DFPS Conservatorship

    10640 Situations That Require Authorizations

    10641 Marriage of Youth in Conservatorship

    10642 Driver Licenses

    10642.1 Driver License Assessment

    10642.11 Approval Process

    10642.12 Reassessing a Youth Before or After Receipt of a Driver License

    10642.13 Youth Placed Out of State

    10642.2 Issuing a DFPS Foster Youth Driver License Fee Waiver Letter

    10642.3 Affidavit Requirements

    10642.31 DFPS Conservatorship Affidavit – Under Age 18

    10642.32 DFPS Placement Affidavit – Ages 18 to 21

    10642.4 Documenting the Issuance of a Driver License Fee Waiver Letter

    10642.41 Texas Residency Affidavit (DPS Form DL-5)

    10642.42 Address Changes

    10642.5 Canceling or Withdrawing a Driver License

    10642.6 Driver License General Information Foster Youth Fact Sheet

    10643 Youth Enlisting in the Military

    10644 Use of Cigarettes or Tobacco Products

  • Section 11000: Health Care – Medical and Behavioral

    11000 Health Care

    11100 Medical Consent

    11110 Court Authorizes DFPS to Consent

    11111 Selecting Medical Consenter and Back Up Medical Consenter

    11112 Ensuring Training on Informed Consent and Requirements for Medical Consenters

    11113 Issuing Forms 2085-B

    11114 Providing Medical Information to the Medical Consenter

    11115 Changing Medical Consenter and Back Up Consenter

    11116 Notifying the Court

    11117 Documenting in IMPACT

    11118 Court Authorizes an Individual Other Than DFPS to Consent

    11120 Responsibilities of Medical Consenters and Back Up Medical Consenters

    11121 Being Knowledgeable of Child's Medical Condition

    11122 Participating in Each Medical Appointment

    11123 Updating All Medical Consenters and Back Up Medical Consenters

    11130 Medical Consent by Youth

    11131 Educating Children About Their Medical Care

    11132 Informing Youth About Certain Rights

    11133 Documenting Court Authorization for Youth Consent in IMPACT

    11134 Offering Ongoing Support to Youth

    11135 Requesting a Court Order When a Youth Refuses Medical Care

    11136 Emergency Medical Care

    11140 Notification of Medical Care

    11141 Including Medical Information in Court Reports

    11142 Notifying Parents About Significant Medical Conditions

    11150 Special Circumstances

    11151 Youth Who Are 18 Years or Older

    11152 Youth Under DADS Guardianship in Extended Foster Care

    11153 Youth Who Are Parents in DFPS Conservatorship or Extended Foster Care

    11200 Medical and Dental Services

    11210 Meeting the Requirements for Medical and Dental Services

    11211 Initial Texas Health Steps Medical Checkup

    11212 Initial Texas Health Steps Dental Checkup

    11213 Subsequent, Ongoing Texas Health Steps Checkups

    11214 Immunizations

    11230 Gynecological and Reproductive Health

    11231 Contraceptive Services

    11250 Service Planning

    11251 Informing Caregivers and Medical Consenters About Health Services

    11252 Arranging Transportation for Medical Services

    11260 Documenting Medical and Dental Issues in IMPACT and the Case File

    11261 Documenting Checkups (Medical and Dental) in IMPACT and the Case File

    11262 Documenting Other Health-Related Visits in IMPACT and the Case File

    11263 Completing a Medical history in IMPACT

    11264 Documenting Additional Health-related Details for the Record

    11270 Using the Health passport to Store and Retrieve a Child's Health-Related Information

    11271 What the Health Passport Contains

    11272 Restrictions on Using the Health Passport

    11300 Medication

    11310 Administering Medication

    11320 Administration of Medications by DFPS Staff

    11321 Route of Administration of Medication

    11322 Action When a Child Has Not Taken a Medication in Over 24 Hours

    11323 Storage of Medications

    11324 Destruction of Medications

    11330 Psychotropic Medications

    11400 Special Healthcare Needs

    11410 Arranging for Special Health Care Management Services

    11411 Referring a Child to Medical Professionals and Health-Related Community Services

    11412 Working With Children in DFPS Conservatorship Who Have Special Health Care Needs

    11500 Communicable Diseases

    11510 Acquired Immune Deficiency Syndrome (AIDS)

    11511 Sex Education and AIDS Prevention

    11512 Testing Children in DFPS's Conservatorship for HIV Antibodies

    11512.1 Children at Risk from Birth

    11512.2 Other Children at Risk

    11513 Testing Procedures and Counseling

    11514 Treatment and Medical Management

    11516 Caregiver Training

    11520 Confidentiality When Working With Individuals With HIV

    11521 Children With HIV Who Are in DFPS Conservatorship

    11521.1 Confidentiality of a Child's HIV Status

    11521.2 Notification About a Child's HIV Status

    11522 Release of HIV Status

    11523 The Court System

    11600 Behavioral (Mental Health) Services

    11610 Inpatient Mental Health Treatment

    11611 Voluntary Admission to Inpatient Mental Health Facility and Consent to Treatment

    11612 Emergency Detention Order and Order for Protective Custody

    11613 Involuntary Commitment Order for Mental Health Services

    11614 Summary of Admission and Consent to Medical and Psychiatric Treatment Process

    11615 Notification of Placement Staff and Star Health

    11700 Extraordinary Medical Conditions

    11710 Enrollment and Participation in Certain Drug Research Programs

    11711 Consent by Parent to Enroll Child in Drug Research Program or Administer Investigational New Drug

    11712 DFPS Actions When a Physician Recommends Enrollment In a Drug Research Program

    11713 Documentation in IMPACT of Enrollment in Drug Research Program or Administration of Investigational New Drug

    11720 Withholding and Withdrawing Life Sustaining Treatment

    11730 Organ Donation / Anatomical Gifts

    11750 Abortion Services

    11751 When a Youth is Pregnant

    11752 The DFPS Requirements to Inform Parents and Caretakers About Abortion-Related Information

    11753 When a Physician May Perform an Abortion for a Youth in Conservatorship

    11754 DFPS Appointed as Guardian Ad Litem for Youth in Conservatorship for Judicial Bypass Proceedings

    11755 Documenting Abortion-Related Information for Youth in Conservatorship

  • Section 15000: Education for Children

    15000 Education for Children

    15100 The Role of DFPS and the Caseworker in Ensuring Education Stability

    15110 The Role of the Caseworker in Ensuring Education Stability

    15111 School Readiness Programs

    15120 The Role of the Education Specialist in Educating Children

    15200 School Options for Children

    15210 Choosing a Public School or RTC Program

    15220 School-Related Expenses That Are Not Reimbursable

    15221 Sending a Child to Private School

    15222 School-Age Children Who Are Placed Out-of-State

    15223 School Services in Nursing Homes and for the Homebound

    15230 Exceptions to Standard Schooling Options

    15231 Requesting an Exception for Home Schooling

    15300 School Enrollment, School Transfer, and Records Maintenance

    15310 Prompt Enrollment in School After Removal From the Home or a Change in Placement

    15320 Required Documents for School Enrollment

    15321 Accessing and Maintaining School Records

    15322 Creating a Child's Educational Record

    15330 Education-Related Documents Required for the Case File

    15340 The Child's Education Service Plan

    15350 Updating the Education Section of IMPACT

    15360 The Child's Education Portfolio

    15370 Developing, Maintaining, and Documenting the Education Portfolio

    15371 Creating the Education Portfolio

    15372 Delivering the Education Portfolio to the Child's Caregiver

    15373 Maintaining the Education Portfolio

    15373.1 The Role of CPS in Maintaining the Education Portfolio

    15373.2 The Role of the Caregiver in Maintaining the Education Portfolio

    15373.3 Maintaining the Education Portfolio at Discharge

    15400 Discipline of Children in DFPS Conservatorship in the Public Schools

    15410 Discipline of Children With Disabilities

    15420 Discipline Strategies and Restrictions for Children With Disabilities

    15500 Psychological Testing of School-Age Children

    15600 School Services for Children With Disabilities

    15610 The Role of the School in Serving Children With Disabilities

    15611 The Role of Surrogate Parents in Planning the Education of Children With Disabilities

    15612 The Admissions, Review, and Dismissal (ARD) Committee

    15620 Denial of Education-Related Services

    15630 Residential Placements for Children Not in DFPS Conservatorship

    15700 Tuition and Funding for Post-Secondary Education

    15710 Exemptions From College Tuition

    15720 The Education and Training Voucher Program

     

  • Appendices

    1000

    Appendix 1121: Documentation Requirements for Models of Family Group Decision Making (FGDM)

    Appendix 1132: Federal and State Agencies

    Appendix 1132.2(a): Steps in Developing a Child Welfare Contract

    Appendix 1132.2(b): Contract Outline

    Appendix 1132.2(c): Responsibilities of DFPS, Child Welfare Board, and County

    Appendix 1226-A: Child-Placing Requirements of the Indian Child Welfare Act and Related Guidelines and Regulations

    Appendix 1226-B: Checklist for Compliance with the Indian Child Welfare Act

    Appendix 1510: Procedures for Issuing HHSC Form 1027-A

    Appendix 1511: Information Needed for the Foster Care Application

    Appendix 1514: Requesting Wire Third Party Query (WTPY) System Access

    Appendix 1530: Foster Care Eligibility

    Appendix 1530 A: AFDC Income Determination Worksheet

    Appendix 1530 B: Stepparent or Disqualified Parent Budgetary Needs Allowance Deduction

    Appendix 1530 C: AFDC Needs Standard Income Limits

    Appendix 1530 D: Income Guidelines for Underemployed Parent for Parental Deprivation

    Appendix 1530 E: Title IV-E Eligibility Checklist

    Appendix 1530 F: Categorical Requirements for AFDC

    Appendix 1530 G: Underemployed Parent Checklist for Parental Deprivation

    Appendix 1531: Acceptable U.S. Citizenship Verification Documents

    Appendix 1533.2: MAO Auto-Eligibility

    Appendix 1562.1: Prior-Period Adjustment (PPA) Invoice Processing for Children With Income

    Appendix 1563: Setting Up Savings Accounts

    Appendix 1564.1: Manual Receipt of Funds

    Appendix 1564.3: Outstanding Items Procedures

    Appendix 1581: Examples of Appropriate and Inappropriate Items and Services to Purchase With Lump Sum Benefits

    Appendix 1581.1: Appropriate Needs

    Appendix 1583.1: Guide to the Supplemental Security Income (SSI) Tracking Report

    Appendix 1618.3: Discussion Guide - Negotiating Permanency Care Assistance

    Appendix 1715.3: Negotiation of Adoption Assistance Discussion Guide

    Appendix 1922.1: Detection Periods for Abused Substances

    Appendix 1931.1 Physical Signs and Symptoms of Drug or Alcohol Use

    Appendix 1931.2: Criteria for Diagnosing Substance Abuse

    Appendix 1960: Treatment Options for Substance Abuse

    Appendix 1961: Family Drug Treatment Courts (FDTC)

    Appendix 1971: Protocol for Working With Drug-Endangered Children

    2000

    Appendix 2000 Flexible Response System of Service Delivery

    Appendix 2140: Guidelines for Decision Making at Intake

    Appendix 2251: Time Frames for Investigations

    Appendix 2310: Structure of the Risk Assessment Tool

    Appendix 2337.1: Confidentiality of School Records

    Appendix 2411: Dispositions and Risk Findings Appropriate to the Types of Investigations

    Appendix 2414: "Seriousness" Indicators for Thorough Investigations

    Appendix 2433: Conducting Criminal Background Checks for Parental Child Safety Placements

    Appendix 2471: Disposition Categories In Use Before April 1, 1999

    Appendix 2472.1-A: Determining Overall Disposition and Overall Role

    Appendix 2472.1-B: Definitions of Roles

    Appendix 2472.1-C: Examples in Which the Overall Role Will Be "Unknown (Unable to Determine)"

    Appendix 2813-A: Adding, Deleting, and Changing Allegations in the Investigation Stage

    Appendix 2813-B: Correcting Information in Intake Allegations

    Appendix 2813-C: Alleged Perpetrator Incorrectly Named in Intake Allegation (Case Scenario)

    Appendix 2813-D: No Alleged Perpetrator Named in Intake Allegation (Case Scenario)

    Appendix 2813-E: Child Under Age 10 Incorrectly Named as Alleged Perpetrator in Intake Allegation (Case Scenario)

    Appendix 2813-F: Incorrect Type of Abuse or Neglect Alleged in Intake Allegation

    Appendix 2840: Persons to be Notified at the End of the Investigation

    Appendix 2871: Additional Procedures for Release to Licensing Boards

    Appendix 2872: When to Use Templates for Release Hearing Notice Letters

    3000

    Appendix 3120: Types of Family Based Safety Services

    Appendix 3412: Community Resources

    Appendix 3414: Americans With Disabilities Act Reasonable Accommodations in Service Planning

    Appendix 3473: Guidelines for Case Closure or Legal Intervention

    Appendix 3620: Services to Abused or Neglected, Unmarried, School-Age Parents (Practice Suggestions)

    4000

    Appendix 4120-A: Issues to Consider in Placement Decisions

    Appendix 4120-B: Information to Consider About Race and Ethnicity in Placement Decisions

    Appendix 4121: Federal Requirements

    Appendix 4320: DFPS Guidelines for Service Authorizations

    Appendix 4525: Offenses From the Texas Penal Code

    Appendix 4531: DFPS Kinship Homes Discipline Policy

    Appendix 4533-A: Working in the KIN Stage of Service in IMPACT

    Appendix 4533-B: Add a Kinship Home to IMPACT

    Appendix 4533-C: Search for a Home That Already Exists in IMPACT

    Appendix 4533-D: Roles and Responsibilities of the Kinship Development Worker

    5000

    Appendix 5110: Parents' and Children's Rights Observed by the Court

    Appendix 5224-A: Jurisdiction and Venue

    Appendix 5224-B: Bureau of Vital Statistics, Texas Department of Health Central Record

    Appendix 5230: Criteria for Determining the Best Interest of the Child

    Appendix 5240: Emergency Orders

    Appendix 5261 A. Detailed Diligent Search for Parent (Steps to Take)

    Appendix 5261-B: Detailed Diligent Search for Relatives (Steps to Take)

    Appendix 5420: Court Ordered Social Studies (in cases of disputed conservatorship)

    Appendix 5511: Duties of the Guardian Ad Litem in Chapter 33 Proceedings

    6000

    Appendix 6133: When a Suit to Terminate Must be Filed

    Appendix 6141: Federal Case-Planning Requirements

    Appendix 6151-A: Licensing Criteria for Granting Variances for Level 1 Child Placing Staff Qualifications

    Appendix 6151-B: Procedure for Requesting a Level 1 Policy Variance

    Appendix 6273.1: Roles and Responsibilities of Family Group Decision-Making (FGDM)

    Appendix 6323.5: Placement Checklist for Children With Disabilities

    Appendix 6323.51: ICF-ID/RC Levels of Care

    Appendix 6392: Discharging Children From Substitute Care

    Appendix 6520: Filing Charges with the Juvenile Justice System

    Appendix 6717-A: Understanding the Risks and Benefits of Applying for Special Immigrant Juvenile Status

    Appendix 6717-B: Entendiendo los Riesgos v Beneficios al Aplicar para el Estato de Inmigrante Juvenil Especial

    Appendix 6921: Requirements for Completing the Health, Social, Educational, and Genetic History Report

    Appendix 6931-A: Information to Consider about the Child When Selecting an Adoptive Family

    Appendix 6931-B: Information to Consider about the Prospective Adoptive Family When Placing a Child for Adoption

    7000

    Appendix 7040-A: Expectations, Roles and Responsibilities of Foster Parents

    Appendix 7040-B Liability of Foster Parents

    Appendix 7040-C: Expectations, Roles, and Responsibilities of Adoptive Parents

    Appendix 7110: Recruitment of Foster and Adoptive Homes

    Appendix 7111: Foster Parent Associations

    Appendix 7120: DFPS Discipline Policy

    Appendix 7240: Instructions for Obtaining and Processing FBI Fingerprint Cards

    Appendix 7260: Foster/Adoptive Home Study Guidelines

    Foster/Adoption Home Study

    I. Motivation

    II. Applicants' Feelings About Themselves, Their Parents, and Their Childhood

    III. Family Interaction

    IV. Home Environment

    V. Supporting the Child's Needs Regarding Birth Family

    VI. Dealing with Separation and Loss

    VII. Dealing With Children Who Have Been Physically, Sexually Abused and or Neglected

    VIII. Child Management and Discipline

    IX. Working with the Agency

    X. The Mutual Problem-Solving Plan

    XI. Verification of Compliance with Minimum Standards

    XII. Type of Child

    XIII. Recommendations

    Appendix 7410-A: Roles and Responsibilities of the Foster Home Development Worker

    Appendix 7410-B: Roles and Responsibilities of the Adoption Worker

    Appendix 7420: Instructions for Foster Family Quarterly Assessment Narrative

    Appendix 7430: Guidelines for Corrective Action and Closure

    Appendix 7450: Guidelines for Monthly Adoption Assessment

    Appendix 7460: Intermittent Alternate-Care Service Provider Assurances

    8000

    Appendix 8160: CPS Service Codes and Descriptions as Identified in IMPACT

    Appendix 8210: Contract Evaluation Review Items

    Appendix 8410: Purchased Protective Services Guidelines

    9000

    Appendix 9110: Roles and Responsibilities of the Regional ICPC Coordinator

    Appendix 9300: States That Require All Non-Parents to Be Licensed as Foster Parents

    10000

    Appendix 10130: Documentation for Youth Changing Placements or for Youth Transitioning Out of Foster Care

    Appendix 10212: Preparation for Adult Living Life Skills Training Curriculum Outline

    Appendix 10266-A: Completing a NYTD Survey for a Youth - Instructions

    Appendix 10266-B Overview of NYTD Timeline

    Appendix 10333-A: Joint Staffing Process for DFPS Referrals to DADS Guardianship Services

    Appendix 10334: Helpful Hints for Submitting the Guardianship Referral Form

    Appendix 10334.2: CPS Guardianship Referral Form IMPACT Guide

    Appendix 10334.42: Guardianship Review of Decision Protocol

    Appendix 10620: Documents Required to Begin Credit Restoration Services

    Appendix 11000: STAR Health - Provider for Most Children in DFPS Conservatorship

    Appendix 11211-A: Texas Health Steps - Obtained Through STAR Health or Traditional Medicaid

    Appendix 11211-B: Traditional Medicaid - For Children Not Eligible for STAR Health

    Appendix 11512: Emergency Detention Order and Order for Protective Custody

    Appendix 11513: Involuntary Commitment for Mental Health Services

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