[Federal Register: May 9, 2007 (Volume 72, Number 89)]
[Proposed Rules]               
[Page 26455-26531]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr09my07-20]                         


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Part II





Department of Education





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34 CFR Part 303



Early Intervention Program for Infants and Toddlers With Disabilities; 
Proposed Rule


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DEPARTMENT OF EDUCATION

34 CFR Part 303

[Docket ID ED-2007-OSERS-131]
RIN 1820-AB59

 
Early Intervention Program for Infants and Toddlers With 
Disabilities

AGENCY: Office of Special Education and Rehabilitative Services, 
Department of Education.

ACTION: Notice of proposed rulemaking (NPRM).

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SUMMARY: The Secretary proposes to amend the regulations governing the 
Early Intervention Program for Infants and Toddlers with Disabilities. 
The proposed regulations would implement changes made to the 
Individuals with Disabilities Education Act by the Individuals with 
Disabilities Education Improvement Act of 2004.

DATES: We must receive your comments on or before July 23, 2007.
    We will hold public meetings about this NPRM. The dates, times, and 
places of the meetings will be published in a separate notice in the 
Federal Register.

ADDRESSES: Submit your comments through the Federal eRulemaking Portal 
or via postal mail, commercial delivery, or hand delivery. We will not 
accept comments by fax or by e-mail. Please submit your comments only 
one time, in order to ensure that we do not receive duplicate copies. 
In addition, please include the Docket ID at the top of your comments.
     Federal eRulemaking Portal: Go to http://www.regulations.gov
, select ``Department of Education'' from the agency 

drop-down menu, then click ``Submit.'' In the Docket ID column, select 
ED-2007-OSERS-131 to add or view public comments and to view supporting 
and related materials available electronically. Information on using 
Regulations.gov, including instructions for submitting comments, 
accessing documents, and viewing the docket after the close of the 
comment period, is available through the site's ``User Tips'' link.
     Postal Mail, Commercial Delivery, or Hand Delivery. If you 
mail or deliver your comments about these proposed regulations, address 
them to Alexa Posny, U.S. Department of Education, 400 Maryland Avenue, 
SW., room 4109, Potomac Center Plaza, Washington, DC 20202-2600.

    Privacy Note: The Department's policy for comments received from 
members of the public (including those comments submitted by mail, 
commercial delivery, or hand delivery) is to make these submissions 
available for public viewing on the Federal eRulemaking Portal at 
http://www.regulations.gov. All submissions will be posted to the 

Federal eRulemaking Portal without change, including personal 
identifiers and contact information.


FOR FURTHER INFORMATION CONTACT: Alexa Posny, U.S. Department of 
Education, 400 Maryland Avenue, SW., room 4109, Potomac Center Plaza, 
Washington, DC 20202-2600. Telephone: (202) 245-7459, extension 3.
    If you use a telecommunications device for the deaf (TDD), you may 
call the Federal Relay Service (FRS) at 1-800-877-8339.
    Individuals with disabilities may obtain this document in an 
alternative format (e.g., Braille, large print, audiotape, or computer 
diskette) upon request to the contact person listed under FOR FURTHER 
INFORMATION CONTACT.

SUPPLEMENTARY INFORMATION:

Invitation to Comment

    We invite you to submit comments regarding these proposed 
regulations. To ensure that your comments have maximum effect in 
developing the final regulations, we urge you to identify clearly the 
specific section or sections of the proposed regulations that each of 
your comments addresses and to arrange your comments in the same order 
as the proposed regulations.
    We invite you to assist us in complying with the specific 
requirements of Executive Order 12866 and its overall requirement of 
reducing regulatory burden that might result from these proposed 
regulations. Please let us know of any further opportunities we should 
provide to reduce the potential costs or increase potential benefits 
while preserving the effective and efficient administration of the 
program.
    During and after the comment period, you may inspect all public 
comments about these proposed regulations by accessing Regulations.gov. 
You may also inspect the comments, in person, in room 4165, Potomac 
Center Plaza, 550 12th Street, SW., Washington, DC, between the hours 
of 8:30 a.m. and 4 p.m., Eastern time, Monday through Friday of each 
week except Federal holidays.

Assistance to Individuals With Disabilities in Reviewing the Rulemaking 
Record

    On request, we will supply an appropriate aid, such as a reader or 
print magnifier, to an individual with a disability who needs 
assistance to review the comments or other documents in the public 
rulemaking record for these proposed regulations. If you want to 
schedule an appointment for this type of aid, please contact the person 
listed under FOR FURTHER INFORMATION CONTACT.

Public Meetings

    We will hold public meetings about this NPRM. Each meeting will 
take place from 4 p.m. to 7:30 p.m. We will be providing more specific 
information on meeting dates and locations in a separate notice 
published in the Federal Register.

Assistance to Individuals With Disabilities at the Public Meetings

    The meeting sites will be accessible to individuals with 
disabilities and sign language interpreters will be available. If you 
need an auxiliary aid or service other than a sign language interpreter 
to participate in the meeting (e.g., interpreting service such as oral, 
cued speech, or tactile interpreter; assisted listening device; or 
materials in alternate format), notify the contact person listed under 
FOR FURTHER INFORMATION CONTACT at least two weeks before the scheduled 
meeting date. Although we will attempt to meet a request we receive 
after this date, we may not be able to make available the requested 
auxiliary aid or service because of insufficient time to arrange it.

Background

    On December 3, 2004, the Individuals with Disabilities Education 
Improvement Act of 2004 was enacted into law as Public Law 108-446. 
This statute, as passed by Congress and signed by the President, 
reauthorizes and makes significant changes to the Individuals with 
Disabilities Education Act.
    Part C of the Individuals with Disabilities Education Act, as 
amended by the Individuals with Disabilities Education Improvement Act 
of 2004 (Act or IDEA), provides Federal funds to States to make 
available early intervention services for infants and toddlers with 
disabilities (from birth to age three) and their families. In 2004, the 
Act was revised to--(1) Emphasize child find for underserved 
populations of infants and toddlers; (2) increase accountability for 
the success of early intervention services; (3) ensure a seamless 
transition for children and families when they exit from the Part C 
program to other appropriate programs; (4) provide States with 
flexibility to provide early intervention services to children with 
disabilities who are age three and older; (5) provide States with 
alternatives to dispute resolution under

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Part C's procedural safeguards; (6) clarify certain definitions 
including specific early intervention services, qualified personnel, 
and natural environments; and (7) streamline Part C grant application 
requirements.
    Changes to the current Part C regulations (34 CFR part 303) are 
necessary in order for the Department to appropriately and effectively 
address the provisions of the law and to assist State lead agencies and 
early intervention service programs and providers in implementing their 
responsibilities under the law.
    On December 29, 2004, the Secretary published a notice in the 
Federal Register requesting advice and recommendations from the public 
on regulatory issues under the Act, and announcing a series of seven 
public meetings during January and February of 2005 to seek further 
input and suggestions for developing regulations based on the new 
statute.
    Over 6000 public comments were received in response to the Federal 
Register notice and the seven public meetings, including letters from 
parents, public agency personnel, early intervention personnel, and 
parent-advocate and professional organizations. The comments addressed 
the major provisions of the law. These comments were reviewed and 
considered in developing this NPRM. The Secretary appreciates the 
interest and thoughtful attention of the commenters responding to the 
December 29, 2004 notice and participating in the seven public 
meetings.

General Proposed Regulatory Plan and Structure

    In developing this NPRM, we have elected to prepare one 
comprehensive document that incorporates the majority of the 
requirements from the law along with the applicable regulations, rather 
than publishing a regulation that does not include statutory 
provisions. The rationale for doing this is to create a single 
reference document for parents, State lead agencies, early intervention 
service programs and providers, State Interagency Coordinating 
Councils, and others to use, so there is no need to shift between one 
document for regulations and a separate document for the statute. 
Although this approach will result in longer regulations, it is our 
impression that there is support for this practice.
    We have reorganized the regulations by following the general order, 
substance, and structure of provisions in the statute, rather than 
using the arrangement of the current regulations. We believe this 
change will be helpful to parents, State lead agencies, early 
intervention service providers and the public both in reading the 
regulations, and in finding the direct link between a given statutory 
requirement and the regulation related to that requirement.
    The proposed regulations contain Part C statutory provisions (even 
where those provisions are not in the current regulations but were in 
the statute prior to 2004). For example, proposed Sec.  303.104 
(Acquisition of equipment and construction or alteration of facilities) 
contains new regulatory language that incorporates the longstanding 
statutory language in section 605 of the Act, which was unchanged by 
the 2004 amendments to the Act. Because these changes in the proposed 
regulations do not involve new substantive requirements, but rather 
incorporate longstanding statutory requirements, they are not 
identified in this preamble as substantive changes. The changes in 
these proposed regulations are identified in the appropriate locations 
in the preamble.
    In general, the requirements related to a given statutory section 
will be included in one location and in the same general order as in 
the statute, rather than being spread throughout several subparts, as 
the statutory sections are in the current regulations. One exception to 
this approach is that the regulations implementing section 638 of the 
Act (Uses of funds), are combined with the regulations implementing 
section 632 (System of payments) and section 640 of the Act (Payor of 
last resort) in proposed subpart F, because both relate to financial 
and interagency matters.
    As restructured in this NPRM, these proposed regulations are 
divided into eight major subparts, each of which is directly linked to, 
and comports with, the general order of provisions in a specific 
section of the Act. For example, we have revised subpart H in the 
proposed regulations to include all provisions regarding the allocation 
of Part C funds (from section 643 of the Act), rather than having those 
provisions dispersed among several different subparts, as in the 
current Part C regulations.
    In addition, these proposed regulations do not contain notes 
following the regulatory text as in the current regulations. Where 
necessary and relevant, language from the notes in the current 
regulations has been incorporated into the proposed regulations.
    Finally, these proposed regulations incorporate, where practicable, 
applicable Part B regulations in order to align the two systems, 
minimize administrative costs (particularly for lead agencies that are 
also State educational agencies (SEAs) responsible for administering 
both Parts B and C of the Act in a State), and promote a seamless 
system of services for infants, toddlers, children, and youth with 
disabilities birth through 21 years of age.

Significant Proposed Regulations

    We discuss substantive issues under the sections of the proposed 
regulations to which they pertain. Generally, we do not address 
proposed regulatory provisions that are technical or otherwise minor in 
effect.

Subpart A--General

    Proposed subpart A would incorporate the provisions in sections 
601, 602, 631, and 632 of the Act regarding the purpose of and 
definitions under Part C of the Act.
Purpose and Applicable Regulations
    Proposed Sec.  303.1(a) through (d) (Purpose) would be 
substantively unchanged and would incorporate sections 601(d)(2) and 
631(a)(5) and (b)(1) through (3) of the Act regarding the purposes of 
Part C of the Act. Proposed Sec.  303.1(e), regarding expanding 
opportunities for children under three who would be at risk of 
developmental delay, would be added to incorporate the language from 
section 631(b)(4) of the Act.
    Proposed Sec.  303.2, regarding eligible recipients under Part C of 
the Act would remain substantively unchanged from current Sec.  303.2, 
and would be consistent with the definition of State in section 602(31) 
of the Act and in proposed Sec.  303.34.
    Current Sec.  303.3, regarding use of funds for activities 
supported under Part C of the Act, would be incorporated into proposed 
Sec.  303.501 regarding permissive use of funds by the lead agency in 
subpart F of these proposed regulations. Current Sec.  303.4 regarding 
the limitation on eligible children would be removed because the 
definitions of child and infant or toddler with a disability in 
proposed Sec. Sec.  303.6 and 303.21, respectively, make clear that 
part 303 applies to infants and toddlers with disabilities who are 
under the age of three and therefore does not apply to children with 
disabilities ages three and older who may be entitled to receive a free 
appropriate public education under Part B of the Act.
    Proposed Sec.  303.3, regarding applicable regulations, would 
incorporate the provisions from current Sec.  303.5. Proposed Sec.  
303.3(a)(1) would incorporate the language from current

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Sec.  303.5(a)(2). Proposed Sec.  303.3(a)(2) would include the 
references from the Education Department General Administrative 
Regulations (EDGAR) in current Sec.  303.5(a)(1). The references to the 
Part B regulations in current Sec.  303.3(a)(3) would be removed 
because all applicable provisions from the Part B regulations would be 
included in these proposed regulations. For example, the provisions in 
the Part B regulations regarding confidentiality and the procedures for 
the Secretary's determination of State eligibility to receive a grant, 
which are cross-referenced in current Sec.  303.5(a)(3), would appear, 
respectively, in proposed Sec. Sec.  303.402 through 303.417 and 
proposed Sec. Sec.  303.231 through 303.236.
    Proposed Sec.  303.3(b) would incorporate the language from current 
Sec.  303.5(b)(1), regarding the meaning of State educational agency, 
to indicate that any reference to the term State educational agency 
means the lead agency under this part.
    Current Sec.  303.5(b)(2) through (b)(5) regarding the meaning of 
terms and cross-references from the Part B regulations as applied to 
the Part C regulations would be removed as unnecessary because we would 
incorporate applicable definitions and provisions from the Part B 
regulations in these proposed regulations.
Definitions Used in This Part
    Proposed Sec.  303.4 (Act) would incorporate the statutory 
definition of Act from section 601(a) of the Act and current Sec.  
303.6, and would further clarify that the Act has been amended.
    Proposed Sec.  303.5 (At-risk infant or toddler) would incorporate 
the statutory definition from section 632(1) of the Act. This section 
would also include the examples of biological and environmental at-risk 
factors listed in Note 2 following current Sec.  303.16 as follows: Low 
birth weight, respiratory distress as a newborn, lack of oxygen, brain 
hemorrhage, infection, nutritional deprivation, and history of abuse or 
neglect. With this change, Note 2 following current Sec.  303.16 would 
be removed from the regulations. Proposed Sec.  303.5 would also 
include as an example of at-risk infants and toddlers whom the State 
may elect to serve those infants and toddlers directly affected by 
illegal substance abuse or withdrawal symptoms resulting from prenatal 
drug exposure to reflect the new provisions described in section 
637(a)(6)(B) of the Act.
    Proposed Sec.  303.6 (Child) would modify the definition of child 
in current Sec.  303.7 to mean an individual under age six and would be 
consistent with the State option outlined in proposed Sec.  303.211 to 
serve children ages three and older.
    Proposed Sec.  303.7 (Consent) would incorporate the provisions of 
current Sec.  303.401(a), except that proposed Sec.  303.7(c)(2) would 
add that if the parent revokes consent, that revocation is not 
retroactive (i.e., it does not apply to an action that has occurred 
before the consent was revoked), consistent with the Part B regulations 
in 34 CFR 300.9 (71 FR 46757).
    Proposed Sec.  303.8 (Council) would remain substantively unchanged 
from current Sec.  303.8 and would reflect the statutory definition in 
section 632(2) of the Act.
    Proposed Sec.  303.9 (Day) would remain substantively unchanged 
from current Sec.  303.9.
    Proposed Sec.  303.10 (Developmental delay) would remain 
substantively unchanged from current Sec.  303.10 and would cross-
reference proposed Sec.  303.111 regarding the State definition of 
developmental delay and proposed Sec.  303.203(c) regarding the 
requirement that the State must include its rigorous definition of 
developmental delay in its application to the Department.
    Proposed Sec.  303.11 (Early intervention service program or EIS 
program) would replace current Sec.  303.11 and would clarify that the 
EIS program is an entity designated by the lead agency for reporting 
under sections 616(b)(2)(C) and 642 of the Act and proposed Sec. Sec.  
303.700 through 303.702.
    Proposed Sec.  303.12(a) (Early intervention service provider or 
EIS provider) would clarify that an EIS provider can be an entity 
(whether public, private, or nonprofit) or an individual that provides 
early intervention services under Part C of the Act in the State 
whether or not the entity or individual receives Federal funds under 
Part C of the Act and may include the lead agency and a public agency 
under Part C of the Act, where appropriate. For example, an EIS 
provider may include the lead agency, a public agency, or individuals 
if these entities or individuals are responsible for conducting 
evaluations and assessments, providing service coordination, or other 
Part C services.
    Proposed Sec.  303.12(b) would be similar to current Sec.  
303.12(c) in that it would continue to clarify that the EIS provider is 
responsible for: participating in the multidisciplinary team's 
assessment of an infant or toddler to develop integrated goals and 
outcomes for the individualized family service plan (IFSP); and 
providing early intervention services in accordance with the infant's 
or toddler's IFSP because States must ensure EIS providers are 
providing direct services to eligible children in addition to their 
other roles. However, proposed Sec.  303.12(b) would further identify 
that the EIS provider would be responsible for consulting with and 
training parents and others regarding the provision of the early 
intervention services described in the infant's or toddler's IFSP.
    Proposed Sec.  303.13, regarding the definition of early 
intervention services, would replace current Sec.  303.12(a) and (b) 
and would incorporate the provisions of the definition of this term in 
section 632(4) of the Act. In addition, proposed Sec.  303.13(a)(2) 
would retain the language in current Sec.  303.12(a)(2) to clarify that 
the early intervention services are selected in collaboration with 
parents. Proposed Sec.  303.13(a)(4) would clarify that early 
intervention services are designed to meet the developmental needs of 
an infant or toddler with a disability, and as requested by the family, 
the needs of the family to assist appropriately in the infant's or 
toddler's development, as identified by the IFSP team. Proposed Sec.  
303.13(a)(8) would clarify that early intervention services, to the 
maximum extent appropriate, are provided in natural environments, as 
defined in proposed Sec.  303.26 and consistent with proposed Sec.  
303.126.
    Proposed Sec.  303.13(b) regarding types of early intervention 
services would substantively incorporate the provisions of current 
Sec.  303.12(d) but would not include the references from current Sec.  
303.12(d)(6) and (d)(7) to nursing services and nutrition services, 
which are not specifically listed in section 632(4)(E) of the Act. Only 
those types of services identified in section 602(4)(E) of the Act 
would be retained. The list of services identified in this proposed 
section is not intended to comprise an exhaustive list of the types of 
services that may be provided to an infant or toddler with a disability 
as an early intervention service. Nursing services or nutrition 
services could be deemed early intervention services if they are 
provided by qualified personnel and otherwise meet the definition of 
early intervention services.
    Proposed Sec.  303.13(b)(1)(i) (Assistive technology device) and 
(b)(1)(ii) (Assistive technology service) would reflect the statutory 
definition of these terms in section 602(1) and 602(2) of the Act. The 
definition of assistive technology device as well as the definition of 
health services in proposed Sec.  303.16(c)(1)(iii) (Health services) 
would exclude, as a covered service under Part C of the Act, a medical 
device that is surgically implanted,

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including cochlear implants, or the optimization or maintenance or 
replacement of such a device, consistent with section 602(1)(B) of the 
Act and 34 CFR 300.34(b) of the Part B regulations (71 FR 46760).
    Optimization or ``mapping'' of a cochlear implant means the 
adjustment or fine tuning of the electrical stimulation levels provided 
by the cochlear implant. These adjustments are required as an infant or 
toddler learns to discriminate signals to a finer degree. Optimization 
services are generally provided at specialized clinics by specially 
trained professionals. These mapping or remapping services are not the 
responsibility of the lead agency under Part C of the Act.
    Although mapping is not an early intervention service, the need for 
it and the use of a cochlear implant by an infant or toddler with a 
disability may indicate a need for services, some of which would be 
considered early intervention services such as speech therapy, 
assistive listening devices and auditory training. In addition, for a 
child who has been receiving Part C services, the implantation of a 
device may require a reevaluation of the child's level of functioning 
and review and, if appropriate, revision of the child's IFSP.
    Nothing in proposed Sec.  303.13(b)(1)(i) (Assistive technology 
device), proposed Sec.  303.13(b)(1)(ii) (Assistive technology 
service), and proposed Sec.  303.16(c)(1)(iii) (Health services) would 
limit the right of an infant or toddler with a disability with a 
surgically implanted device (such as a cochlear implant) and the 
child's family to receive the early intervention services that are 
determined by the IFSP team to be necessary to meet the unique 
developmental needs of the infant or toddler. Thus, although a cochlear 
implant is expressly excluded from being an assistive technology device 
under Part C of the Act, funds under Part C of the Act may under 
certain circumstances be used to pay for a hearing aid. A hearing aid 
in general is not covered because it is considered a personal device 
used for daily purposes. However, if the hearing aid is identified as a 
needed assistive technology device by the infant's or toddler's IFSP 
team in order to meet the specific developmental outcomes of the infant 
or toddler with a disability, funds under Part C of the Act may be used 
to provide this early intervention service.
    Proposed Sec.  303.13(b)(2) (Audiology services) would be 
substantively unchanged from current Sec.  303.12(d)(2), except that 
the term in current Sec.  303.12(d)(2) would be changed from audiology 
to audiology services because the section outlines specific audiology 
services provided.
    Proposed Sec.  303.13(b)(3) (Family training, counseling, and home 
visits) would be substantively unchanged from current Sec.  
303.12(d)(3).
    Proposed Sec.  303.13(b)(4) (Health services) would reference the 
definition of health services in proposed Sec.  303.16, consistent with 
the reference to the definition of health services in current Sec.  
303.12(d)(4).
    Proposed Sec.  303.13(b)(5) (Medical services) would be 
substantively unchanged from current Sec.  303.12(d)(5) (Medical 
services only for diagnostic or evaluation). Proposed Sec.  
303.13(b)(5) would clarify that the term medical services means 
services provided by a licensed physician for diagnostic or evaluation 
purposes to determine a child's developmental status and need for early 
intervention services.
    Proposed Sec.  303.13(b)(6) (Occupational therapy) would be 
substantively unchanged from current Sec.  303.12(d)(8).
    Proposed Sec.  303.13(b)(7) (Physical therapy) would be 
substantively unchanged from current Sec.  303.12(d)(9).
    Proposed Sec.  303.13(b)(8) (Psychological services) would be 
substantively unchanged from current Sec.  303.12(d)(10).
    Proposed Sec.  303.13(b)(9) (Service coordination services) would 
cross-reference the definition of service coordination services in 
proposed Sec.  303.33, which substantively includes the language in 
current Sec.  303.12(d)(11) regarding the meaning of service 
coordination services.
    Proposed Sec.  303.13(b)(10) (Social work services) would be 
substantively unchanged from current Sec.  303.12(d)(12).
    Proposed Sec.  303.13(b)(11) (Special instruction) would be 
substantively unchanged from current Sec.  303.12(d)(13).
    Proposed Sec.  303.13(b)(12) (Speech-language pathology services) 
would reflect the definition of speech-language pathology in current 
Sec.  303.12(d)(14) and the language from section 632(4)(E)(iii) of the 
Act, which includes sign language and cued language services, such as 
speech-language pathology services, as early intervention services. The 
definition also would clarify that interpreting or transliteration 
services include oral transliteration (such as amplification) services. 
The definition would also add that auditory/oral language services 
would be used with respect to infants and toddlers with disabilities 
who are hearing impaired, which would include services to the infant or 
toddler with a disability and the family to teach auditory/oral 
language.
    Proposed Sec.  303.13(b)(13) (Transportation and related costs) 
would be substantively unchanged from current Sec.  303.12(d)(15) 
except that we would remove taxi from among the examples because 
transportation via taxi is less common than transportation via the 
other examples such as common carriers. Proposed Sec.  303.13(b)(14) 
(Vision services) would be substantively unchanged from current Sec.  
303.12(d)(16).
    Proposed Sec.  303.13(c) (Qualified personnel) would be similar to 
current Sec.  303.12(e) except for the following changes. As previously 
described in the discussion related to proposed Sec.  303.13(b) 
regarding the types of early intervention services, registered 
dieticians would be included in the list of types of qualified 
personnel to reflect the provisions of section 632(4)(F)(viii) of the 
Act. The reference to nutritionists in current Sec.  303.12(e)(4) would 
not be included in proposed Sec.  303.13(c) consistent with section 
632(4) of the Act.
    Proposed Sec.  303.13(c)(11) also would provide that teachers of 
infants or toddlers with hearing impairments (including deafness) and 
teachers of the visually impaired (including blindness) are special 
educators. As stated in note 284 of the U.S. House of Representatives 
Conference Report No. 108-779 (Conf. Rpt.), the ``Conferees commend the 
Office of Special Education and Rehabilitative Services for developing 
updated early intervention materials that set out the full range of 
options for families with deaf and hard of hearing children who now 
have the potential to develop age appropriate language in whatever 
modality their parents choose.'' Note 285 in the Conf. Rpt. further 
states that ``[t]he conferees intend that the term `special educators' 
include `teachers of the deaf'.'' We propose to use the term ``teachers 
of the hearing impaired'' rather than the term ``teachers of the deaf'' 
because the former includes teachers of the deaf, and provides States 
with broader flexibility to provide teachers to meet the language and 
communication needs of infants or toddlers who are hearing impaired, 
including infants and toddlers who are deaf. It is the intent of the 
Department and these proposed regulations to continue to ensure that 
such qualified personnel are available for infants and toddlers with 
hearing impairments including deafness.
    The Department requests comment on whether it is necessary to 
classify teachers of the visually impaired as special educators as we 
have proposed in proposed Sec.  303.13(c)(11). We believe that such 
classification in the regulations is necessary to ensure that

[[Page 26460]]

qualified personnel are available for infants and toddlers with visual 
impairments, including blindness. Additionally, to conform to section 
632(4)(F) of the Act, proposed Sec.  303.13(c)(13) would include vision 
specialists, ophthalmologists, and optometrists to meet the service and 
sensory needs of infants and toddlers who are visually impaired, 
including infants and toddlers who are blind.
    The note following current Sec.  303.12 would be removed because 
the substance of the note would be reflected in proposed Sec.  
303.13(d). Proposed Sec.  303.13(d) would clarify that the lists of 
early intervention services and personnel in proposed Sec.  303.13(b) 
and (c) are not exhaustive. The list does not preclude the provision of 
other early intervention services for an infant or toddler with a 
disability and the child's family to enhance the developmental needs of 
the child. Such Part C services can include, for example, respite care 
if the IFSP team identifies it as a service necessary to enable the 
parent of an infant or toddler with a disability to participate in or 
receive other early intervention services in order to meet the 
developmental outcomes identified on the child's IFSP. In addition, 
persons other than those identified in proposed Sec.  303.13(c) could 
provide early intervention services provided that the services 
otherwise met the requirements of this part.
    Proposed Sec.  303.14 (Elementary school) would incorporate the 
definition of this term from section 602(6) of the Act. We propose to 
add this definition here because Part C of the Act now includes 
references to elementary schools in the discussion of a State's option 
to make early intervention services under Part C of the Act available 
to children ages three and older under sections 632 and 635(c) of the 
Act.
    Proposed Sec.  303.15 (Free appropriate public education or (FAPE)) 
would be added to incorporate the definition of FAPE from section 
602(9) of the Act, given the State's option to make early intervention 
services available to children in lieu of receiving FAPE under sections 
632(5)(B)(ii) and 635(c) of the Act.
    Proposed Sec.  303.16 (Health services) would be substantively 
unchanged from current Sec.  303.13 except that, consistent with the 
language in section 602(1) of the Act, the term would not include 
optimization (e.g., mapping), maintenance or replacement of surgically 
implanted medical devices, including cochlear implants. We have 
provided further clarification on the issue of cochlear implants 
elsewhere in this preamble in the discussion of the definition of 
assistive technology device.
    Additionally, proposed Sec.  303.16(c)(1)(iii) would clarify that 
an infant or toddler with a surgically implanted device, such as a 
cochlear implant, is entitled to receive early intervention services 
that are identified on the child's IFSP as being needed to meet the 
child's developmental needs, and that nothing under Part C of the Act 
prevents the EIS provider from routinely checking either a hearing aid 
or external components of a surgically implanted device of an infant or 
toddler with a disability to determine whether they are functioning 
properly. This clarification in proposed Sec.  303.16(c)(1)(iii) would 
be similar to the provision in 34 CFR 300.34(b)(2) of the Part B 
regulations (71 FR 46760).
    Proposed Sec.  303.16(c)(2), regarding devices necessary to control 
or treat a medical condition would be clarified by adding the following 
examples of devices that are necessary to control or treat a medical 
condition: heart monitors, respirators and oxygen, and gastrointestinal 
feeding tubes and pumps.
    The note following current Sec.  303.13 would be removed as 
unnecessary. The statement in the note regarding the distinction 
between health services required under Part C of the Act and services 
that are not required under Part C of the Act would be reflected in 
proposed Sec.  303.16. The discussion regarding medical and other 
services the child needs or is receiving through other sources that are 
neither required nor funded under Part C of the Act would be included 
in the child's IFSP and addressed in proposed Sec.  303.344(e).
    Proposed Sec.  303.17 (Homeless children) would incorporate the 
definition of homeless children from section 602(11) of the Act and 
would clarify that, for purposes of Part C of the Act, references to 
homeless children include only homeless children under the age of 
three.
    Proposed Sec.  303.18 (Include; including) would remain 
substantively unchanged from current Sec.  303.15.
    Proposed Sec.  303.19(a) and (b), which provides the definitions of 
Indian and Indian tribe, respectively, would incorporate the 
definitions of these terms in section 602(12) and 602(13) of the Act. 
In addition, proposed Sec.  303.19(c) would clarify that the Bureau of 
Indian Affairs (BIA) in the U.S. Department of the Interior, which is 
only authorized to provide funding to Federally Recognized tribes, is 
not required to provide funding to a State Indian tribe for which the 
BIA is not responsible.
    Section 602(13) of the Act defines Indian tribe to include ``any 
Federal or State Indian tribe'' and does not exclude State Indian 
tribes that are not Federally Recognized tribes. The list of Indian 
entities recognized as eligible to receive services from the United 
States is published in the Federal Register, pursuant to section 104 of 
the Federally Recognized Indian Tribe List Act of 1994, 25 U.S.C. 479a-
1. The Federal government does not maintain a list of other State 
Indian tribes. Under section 634(1) of the Act, the lead agency in the 
State is responsible for ensuring that early intervention services are 
available to all infants and toddlers with disabilities in the State 
and their families, including Indian infants and toddlers with 
disabilities and their families residing on a reservation 
geographically located in the State.
    Proposed Sec.  303.20 (Individualized family service plan or IFSP) 
would incorporate the language from current Sec.  303.340(b) and would 
clarify, consistent with the Act, that the IFSP must be implemented as 
soon as possible once parental consent to the early intervention 
services on the IFSP is obtained consistent with proposed Sec.  
303.420. The definition of IFSP also would provide that an IFSP is 
based on the evaluation and assessment described in proposed Sec.  
303.320, that it would include the content in proposed Sec.  303.344, 
and that it would be developed under the IFSP procedures in proposed 
Sec. Sec.  303.342, 303.343, and 303.345.
    Proposed Sec.  303.21(a) and (b) (Infant or toddler with a 
disability) would remain substantively unchanged from current Sec.  
303.16 and would reflect the statutory definition of the term in 
section 632(5) of the Act. In addition, the following examples of 
diagnosed conditions, listed in Note 1 following current Sec.  303.16, 
would be included in proposed Sec.  303.21(a)(2)(ii) as follows: 
chromosomal abnormalities, genetic or congenital disorders, severe 
sensory impairments, inborn errors of metabolism, disorders reflecting 
disturbance of the development of the nervous system, and disorders 
secondary to exposure to toxic substances, including fetal alcohol 
syndrome. With this change, Note 1 following current Sec.  303.16 would 
be removed from the regulations. Note 2 following current Sec.  303.16 
would also be removed as the examples of at-risk infants or toddlers 
with disabilities would be incorporated into proposed Sec.  303.5, the 
definition of at-risk infant or toddler.
    Proposed Sec.  303.21(b) would be substantively the same as current

[[Page 26461]]

Sec.  303.16(b), and would cross-reference the definition of an at-risk 
infant or toddler in proposed Sec.  303.5.
    Proposed Sec.  303.21(c) would incorporate the language from 
section 632(5)(B) of the Act that an infant or toddler with a 
disability may include, at the State's discretion, children with 
disabilities who are ages three and older who are eligible for services 
under section 619 of the Act and who previously received Part C 
services.
    Proposed Sec.  303.22 (Lead agency) would be added to make clear 
that the lead agency is the State agency designated by the Governor to 
administer Part C of the Act in the State and would incorporate 
language from section 635(a)(10) of the Act.
    Proposed Sec.  303.23 (Local educational agency or LEA) would be 
added to incorporate the definitions of LEA and educational service 
agency under sections 602(19) and 602(5) of the Act, respectively. We 
would include these definitions because these terms are relevant to the 
State option to make early intervention services available to children 
ages three and older under sections 632 and 635(c) of the Act. In 
addition we would incorporate the applicable 1997 definition of the 
intermediate educational unit (IEU) in order to create a freestanding 
document and assist those lead agencies that are not SEAs.
    Proposed Sec.  303.24 (Multidisciplinary) would modify the 
definition in current Sec.  303.17 to clarify that the term 
multidisciplinary is used with respect to an evaluation and assessment 
of a child, an IFSP team, or IFSP development, and means the 
involvement of two or more individuals from separate disciplines or 
professions, or one individual who is qualified in more than one 
discipline or profession.
    Proposed Sec.  303.25(a)(1) (Native language) would incorporate the 
definition of native language from section 602(20) of the Act and 
current Sec.  303.401(b). Proposed Sec.  303.25(a)(2) would provide 
that in all direct contact with the child, the native language is that 
normally used by the child in the home or the learning environment. 
This addition would be consistent with the definition of this term in 
34 CFR 300.29 of the Part B regulations (71 FR 46759-46760) and is 
appropriate here because it would clarify the language an EIS provider 
must use when providing services to the child. Proposed Sec.  303.25(b) 
would reflect the requirements in current Sec.  303.403(c)(3) and would 
clarify that, when used in connection with an individual with deafness 
or blindness or with no written language, ``native language'' refers to 
the mode of communication that is normally used by that individual, 
such as sign language, Braille, or oral communication.
    Proposed Sec.  303.26 (Natural environments) would remain 
substantively unchanged from current Sec.  303.18, and would add that 
the natural environment may include the home, and must be consistent 
with proposed Sec.  303.126.
    Proposed Sec.  303.27 (Parent) would modify the regulatory 
definition of that term in current Sec.  303.19 to reflect the revised 
statutory definition of parent in section 602(23) of the Act, and to be 
consistent with the definition of parent in 34 CFR 300.30 of the Part B 
regulations (71 FR 46760). Proposed Sec.  303.27(a)(2) would recognize 
that State law may prohibit a foster parent from being considered a 
parent, but also would recognize that similar restrictions may exist in 
State regulations or in contractual agreements between a State or local 
entity and the foster parent, and should be accorded similar deference.
    Proposed Sec.  303.27(b)(1) would provide that the biological or 
adoptive parent would be presumed to be the parent for purposes of the 
regulations. If the biological or adoptive parent were attempting to 
act as the parent under proposed Sec.  303.27 and more than one person 
is qualified to act as a parent under Part C of the Act, the biological 
or adoptive parent would be presumed to be the parent unless that 
person does not have legal authority to make decisions for the infant 
or toddler regarding early intervention services, or there is a 
judicial order or decree specifying some other person to act as the 
parent under Part C of the Act. Proposed Sec.  303.27(b)(2) would 
provide that if a judicial order or decree specifies a person or 
persons to act as the parent, that person would be the parent under 
Part C of the Act. Proposed Sec.  303.27(b)(2), however, would exclude 
an agency involved in providing early intervention services or care of 
the infant or toddler from serving as a parent, consistent with the 
statutory prohibition that applies to surrogate parents in section 
639(a)(5) of the Act. The provisions in proposed Sec.  303.27(b) are 
intended to assist EIS providers and public agencies in identifying the 
appropriate person to serve as the parent under Part C of the Act, 
especially in those difficult situations in which more than one 
caretaker is available to provide consent for evaluation or the 
provision of early intervention services and to make other decisions 
under Part C of the Act.
    Proposed Sec.  303.28 (Parent training and information center) 
would provide that a parent training and information center means a 
center assisted under section 671 or 672 of the Act, in accordance with 
the statutory definition in section 602(25) of the Act.
    Proposed Sec.  303.29 (Personally identifiable) would remain 
substantively unchanged from current Sec.  303.401(c).
    Proposed Sec.  303.30 (Public agency) would remain substantively 
unchanged from current Sec.  303.21.
    Proposed Sec.  303.31 (Qualified personnel) would remain 
substantively unchanged from the definition of qualified in current 
Sec.  303.22. In addition, the note following current Sec.  303.22 
would be removed because the content of that note would be addressed in 
proposed Sec.  303.13(c) regarding the types of qualified personnel who 
provide early intervention services and proposed Sec.  303.119 
regarding the requirement that statewide systems have policies and 
procedures in place relating to personnel standards.
    Proposed Sec.  303.32 (Secretary) would incorporate the definition 
of Secretary from section 602(28) of the Act.
    Proposed Sec.  303.33 (Service coordination services (case 
management)) would replace current Sec.  303.23. Proposed Sec.  
303.33(a) would provide a definition of service coordination services 
and explain that these services include, consistent with current Sec.  
303.23(a), coordinating all services required under Part C of the Act 
across agency lines (i.e., coordinating Part C services provided by 
agencies other than the lead agency). Proposed Sec.  303.33(a)(2) would 
clarify that: service coordinators must assist parents of infants and 
toddlers with disabilities in gaining access to and coordinating the 
provision of early intervention services and coordinating other 
services not provided under Part C of the Act that are needed by the 
infant or toddler with a disability and that child's family and that 
are identified on the IFSP in accordance with proposed Sec.  
303.344(e). Proposed Sec.  303.33 would not require service 
coordinators to be responsible for identifying funding sources for 
those services not covered under Part C of the Act and identified as 
``other services'' on the IFSP under proposed Sec.  303.344(e).
    Proposed Sec.  303.33(a)(3) and (b) would continue to reflect that 
service coordinators are responsible for serving as the single point of 
contact for carrying out the responsibilities under proposed Sec.  
303.33(b). Proposed Sec.  303.33(b) would require service coordinators 
to be responsible for coordinating the performance of evaluations and 
assessments, facilitating

[[Page 26462]]

and participating in the development of IFSPs, assisting families in 
identifying available Part C services, coordinating and monitoring the 
delivery of early intervention services required under Part C of the 
Act, informing families of their rights and procedural safeguards and 
related resources, coordinating the funding sources for early 
intervention services, and facilitating the development of a transition 
plan from the Part C program to other services. Proposed Sec.  
303.33(c) would incorporate the language from Note 2 following current 
Sec.  303.23 to clarify that the lead agency's or an EIS provider's use 
of the term service coordination or service coordination services does 
not preclude characterization of the services as case management or any 
other service that is covered by another payor (including Medicaid), 
for purposes of claims in compliance with the requirements of proposed 
Sec.  303.510 regarding the payor of last resort. With this 
clarification, Note 2 following current Sec.  303.23 would be removed.
    Current Sec.  303.23(c) (Employment and assignment of service 
coordinators) and (d) (Qualification of service coordinators) would not 
be included in proposed Sec.  303.33 because, under proposed Sec.  
303.13(a)(7), service coordination services must be provided by 
qualified personnel as that term is defined in proposed Sec.  303.31. 
Under the definition of qualified personnel, personnel are qualified if 
they have met State approved or recognized certification, licensing, 
registration, or other comparable requirements that apply to the area 
in which the individuals are providing early intervention services. 
Some States, for example, have developed qualified personnel criteria 
under Part C of the Act for an ``early interventionist'' who is able to 
provide service coordination services and other Part C services. 
Consistent with the content of Note 1 following current Sec.  303.23, 
and as addressed elsewhere in this preamble in the discussion related 
to proposed Sec.  303.119, the requirements for a service coordination 
system that includes the qualifications, employment, and assignment of 
service coordinators is best left to the States to decide. With this 
clarification Note 1 would be removed.
    Proposed Sec.  303.34 (State) would remain substantively unchanged 
from current Sec.  303.24, and would reflect the definition of this 
term in section 602(32) of the Act.
    Proposed Sec.  303.35 (State educational agency or SEA) would be 
defined to distinguish it clearly as the State agency that receives 
funds under Part B of the Act and that is responsible for administering 
Part B of the Act (in contrast to the lead agency which may or may not 
be the SEA and which is responsible for implementing Part C of the Act 
in the State).
    Proposed Sec.  303.36 (Ward of the State) would be added to these 
regulations to reflect the definition in section 602(36) of the Act. 
Proposed Sec.  303.36(b), regarding an exception to the ward of the 
State, would be added to clarify that a ward of the State does not 
include a foster child who has a foster parent who meets the definition 
of a parent in proposed Sec.  303.27.
    Current Sec.  303.20, which provides the definition of policies, 
would be removed because the requirements for State policies are 
contained in the State application requirements for a grant under Part 
C of the Act and proposed Sec. Sec.  303.201 through 303.212.

Subpart B--State Eligibility for a Grant and Requirements for a 
Statewide System

    Proposed subpart B would incorporate the Secretary's general 
authority to make grants to States under section 633 of the Act, the 
State eligibility provisions under section 634 of the Act, and the 
requirements for a statewide system under section 635 of the Act. 
Section 633 of the Act gives the Secretary the authority to make grants 
to States. In order to be eligible for a grant under this subpart, 
section 634(1) of the Act requires a State to provide assurances that 
it has adopted a policy that appropriate early intervention services 
are available to all infants and toddlers with disabilities in the 
State and their families. Section 634 of the Act requires a State to 
provide assurances that its statewide system includes the components 
listed in section 635 of the Act; section 634 of the Act no longer 
requires States to submit to the Department policies and procedures 
that demonstrate each of the components. Other specific State 
application requirements (policies, procedures, certifications, 
descriptions, and assurances) in section 637 of the Act would be 
incorporated into subpart C of these regulations.
General Authority and Eligibility
    Proposed Sec.  303.100 would incorporate the language of section 
633 of the Act, providing for the Secretary's authority to make grants 
to States to maintain and implement a statewide system to provide early 
intervention services for infants and toddlers with disabilities and 
their families.
    Proposed Sec.  303.101 would identify the conditions that States 
must meet to be eligible for a grant under Part C of the Act and would 
replace current Sec. Sec.  303.100 and 303.140. Proposed Sec.  
303.101(a)(1) would incorporate the language from section 634 of the 
Act, which requires each State receiving funds under Part C of the Act 
to assure that the State has adopted a policy that early intervention 
services are available to all infants and toddlers with disabilities in 
the State and their families, including Indian infants and toddlers on 
reservations in the State, and infants and toddlers who are homeless 
and their families, and infant and toddlers who are wards of the State. 
Proposed Sec.  303.101(a)(2) would modify current Sec.  303.100(a)(2) 
and require each State to assure that the State has in effect a 
statewide system of early intervention services that meets the 
requirements of section 635 of the Act, including, at a minimum, the 
components required in proposed Sec. Sec.  303.111 through 303.126.
    The requirement in current Sec.  303.100(b) that States have 
policies or procedures on file with the Secretary would be removed 
consistent with section 634 of the Act, which requires that States 
submit assurances regarding the statewide system requirements under 
section 635 of the Act. Consistent with this approach, all other 
provisions in current subpart B that require the policies and 
procedures to be on file with the Secretary would be removed.
    Proposed Sec.  303.101(b) would identify other information and 
assurances that States would be required to provide to the Secretary, 
consistent with section 637 of the Act, to demonstrate that the State 
meets the State application requirements in proposed Sec. Sec.  303.200 
through 303.212.
    Current Sec.  303.101, regarding how the Secretary disapproves a 
State's application, would be substantively included in proposed Sec.  
303.230.
    Current Sec. Sec.  303.110 and 303.111, regarding requirements and 
timelines for public participation and notice of public hearings and 
opportunity to comment, respectively, would be substantively included 
in proposed Sec.  303.208.
    Current Sec.  303.112, regarding public hearings, would be 
substantively included in proposed Sec.  303.208(a)(1).
    Current Sec.  303.113, regarding the review of public comments by 
the lead agency prior to adopting the State's application, would be 
removed because it is not specifically addressed in section 637 of the 
Act.
    Current Sec.  303.120(b) and (c) would be removed because the 
application requirements under Part C of the Act, including the 
assurances that meet the

[[Page 26463]]

requirements in section 637(b) of the Act, are referenced in proposed 
Sec.  303.101(b). The assurance requirements in section 637(b) of the 
Act would be reflected in proposed Sec. Sec.  303.221 through 303.227.
State Conformity With Part C of the Act and Abrogation of State 
Sovereign Immunity
    Proposed Sec.  303.102, consistent with section 608(a)(1) of the 
Act, would require each State that receives funds under Part C of the 
Act to ensure that any State rules, regulations, and policies relating 
to this part conform to the purposes and requirements of the part.
    Proposed Sec.  303.103 would incorporate the provisions of section 
604 of the Act regarding abrogation of State immunity. Proposed Sec.  
303.103(a) would provide that a State is not immune under the 11th 
amendment of the Constitution of the United States from suit in Federal 
court for a violation of Part C of the Act. This is the longstanding 
position of the Department and is consistent with section 604 of the 
Act and Federal Circuit Courts' decisions interpreting this language. 
See, e.g., Pace v. Bogalusa City Sch. Bd., 403 F.3d 272 (5th Cir., 
2005), cert. denied, 126 S.Ct. 416 (2005); M.A. ex rel E.S. v State-
Operated Sch. Dist., 344 F.3d 335 (3rd Cir. 2003); Little Rock Sch. 
Dist. v. Mauney, 183 F.3d 816 (8th Cir. 1999); Marie O. v. Edgar, 131 
F.3d 610 (7th Cir. 1997).
    Proposed Sec.  303.103(b) would incorporate the requirements of 
section 604(b) of the Act regarding remedies in a suit against a State 
for a violation.
    Proposed Sec.  303.103(c), which incorporates section 604(c) of the 
Act, would provide that proposed Sec.  303.103(a) and (b) applies to 
violations that occur in whole or in part after October 1990.
Equipment and Construction
    Proposed Sec.  303.104 would incorporate language from section 605 
of the Act, relating to the acquisition of equipment, construction or 
alteration of facilities. This section would provide guidance to lead 
agencies regarding the use of funds for facility construction impacted 
by Part C of the Act.
Positive Efforts To Employ and Advance Qualified Individuals With 
Disabilities
    We are proposing to add new section Sec.  303.105 to reflect the 
provisions in section 606 of the Act, which require the Secretary to 
ensure that each grant recipient under IDEA make positive efforts to 
employ and advance in employment, qualified individuals with 
disabilities in programs assisted under IDEA.
Minimum Components of a Statewide System
    Proposed Sec.  303.110 would be substantively the same as current 
Sec.  303.160, which refers to the minimum components of a statewide 
system, and would specifically reference the requirements in proposed 
Sec. Sec.  303.111 through 303.126, which align with section 635(a)(1) 
through (16) of the Act.
    Proposed Sec.  303.111 would align with section 635(a)(1) of the 
Act and would replace current Sec. Sec.  303.161 and 303.300. Proposed 
Sec.  303.111 would require the statewide system to include a rigorous 
definition of developmental delay in order to appropriately identify 
infants and toddlers with disabilities who need early intervention 
services, consistent with section 635(a)(1) of the Act and proposed 
Sec. Sec.  303.10 and 303.203(c).
    Proposed Sec.  303.111(a) would generally retain current Sec.  
303.300(a)(1) and would require the State to include in its definition 
of developmental delay the evaluation and assessment procedures that 
would be used to measure an infant's or toddler's development. 
References to informed clinical opinion as one of the procedures used 
to measure an infant's or toddler's development in current Sec.  
303.300(a)(1) would be moved to proposed Sec.  303.320(b)(2).
    Proposed Sec.  303.111(b) would generally retain the requirements 
of current Sec.  303.300(a)(2) and would require the State to describe 
the level of developmental delay in functioning or other comparable 
criteria that could constitute a developmental delay.
    Current Sec.  303.300(c) requires States that serve at-risk infants 
and toddlers to describe the criteria and procedures used to identify 
those infants and toddlers. Current Sec.  303.300(c) would be removed 
because proposed Sec.  303.320(b)(2) would clarify that qualified 
personnel must use their informed clinical opinion to evaluate a 
child's present level of functioning in each of the developmental areas 
identified in proposed Sec.  303.21(a)(1) and that informed clinical 
opinion may be used by qualified personnel to establish a child's 
eligibility for services under Part C of the Act even when other 
instruments do not establish eligibility.
    The note following current Sec.  303.300(c), regarding the required 
use of informed clinical opinion to determine an infant's or toddler's 
eligibility for services, would be moved to proposed Sec.  303.320 
regarding evaluation requirements and is addressed in the discussion of 
subpart D of these regulations.
    Proposed Sec.  303.112 would be added to incorporate the language 
from section 635(a)(2) of the Act and would require each statewide 
system to have a State policy in effect that ensures that early 
intervention services are based on scientifically based research, to 
the extent practicable, and are available to all infants and toddlers 
with disabilities and their families, including Indian infants and 
toddlers with disabilities and their families residing on a reservation 
geographically located in the State, and infants and toddlers with 
disabilities and their families who are homeless.
    Proposed Sec.  303.113, which would align with section 635(a)(3) of 
the Act, would replace current Sec.  303.166, and would require each 
statewide system to ensure a timely, comprehensive, multidisciplinary 
evaluation of each infant or toddler with a disability in the State, 
and a family-directed identification of the needs of each infant's or 
toddler's family to assist appropriately in the development of the 
infant or toddler. Proposed Sec.  303.113(b) would cross-reference the 
provisions in proposed Sec.  303.320. These cross-references are 
necessary because the specific requirements for evaluations would be 
included in proposed Sec.  303.320.
    Proposed Sec.  303.114 would generally retain the provisions in 
current Sec.  303.167(a) and (b) and would require each statewide 
system to develop an IFSP for each infant or toddler with a disability 
in the State, consistent with section 635(a)(4) of the Act. Current 
Sec.  303.167(c) would be removed because the requirements regarding 
IFSPs and natural environments would be included in proposed Sec. Sec.  
303.13(a)(8), 303.26, and 303.344(d)(1)(ii).
    Proposed Sec.  303.115, regarding a comprehensive child find 
system, would align with section 635(a)(5) of the Act and would replace 
current Sec.  303.165. The provisions in current Sec.  303.321 
regarding a comprehensive child find system would be incorporated in 
proposed Sec. Sec.  303.301 through 303.303, which would be cross-
referenced in proposed Sec.  303.115. Proposed Sec.  303.115 would 
require each statewide system to have a comprehensive child find system 
that meets the requirements in proposed Sec. Sec.  303.301 through 
303.303; these requirements include that a State's comprehensive child 
find system be consistent with Part B of the Act and that it ensures 
rigorous standards to identify infants and toddlers with disabilities 
for services under Part C of the Act that will reduce the need for 
future services.

[[Page 26464]]

    Proposed Sec.  303.116, regarding public awareness, would align 
with section 635(a)(6) of the Act and would replace current Sec.  
303.164. Proposed Sec.  303.116, consistent with section 635(a)(6) of 
the Act, would set forth the requirements for the statewide system's 
public awareness program, which would focus on early identification of 
infants and toddlers with disabilities and provide information to 
parents of infants and toddlers through primary referral sources.
    Proposed Sec.  303.117, regarding the requirements for a central 
directory, would align with section 635(a)(7) of the Act and would 
combine the requirements of current Sec. Sec.  303.162 and 303.301(a). 
The provisions in current Sec.  303.301(c) requiring the central 
directory to be up-to-date and accessible to the general public 
generally would be included in the introductory text of proposed Sec.  
303.117. Proposed Sec.  303.117, however, would also clarify that the 
lead agency must ensure that the central directory is accessible 
through the lead agency's Web site and other appropriate means as the 
requirement in current Sec.  303.301(d) that the lead agency arrange 
for copies of the directory to be available in each geographic region 
of the State is no longer necessary, as the vast majority of States 
maintain the directory on their Web sites. Current Sec.  303.301(b), 
which includes the details of the content of the central directory and 
current Sec.  303.301(d), which includes the locations and manners of 
accessibility, would be removed. Most States now maintain this 
information on their Web site and can easily update it more quickly 
than is required under current Sec.  303.301.
    The note following current Sec.  303.301, which gives examples of 
appropriate groups that provide assistance to infants and toddlers with 
disabilities and families, would be removed as unnecessary. Proposed 
Sec.  303.117 would include language regarding appropriate groups that 
would provide assistance to infants and toddlers with disabilities and 
their families, including public and private early intervention 
services, resources and experts available in the State, and parent 
support and training and information centers such as those funded under 
the Act.
    Proposed Sec.  303.118, regarding the comprehensive system of 
personnel development (CSPD), would replace current Sec. Sec.  303.168 
and 303.360 to parallel the requirements and order of section 635(a)(8) 
of the Act. The introductory paragraph of proposed Sec.  303.118 would 
combine the provisions in current Sec.  303.360(b)(3) and (4), and 
would require each statewide system to include a CSPD that addresses 
the training of paraprofessionals and primary referral sources with 
respect to the basic components of early intervention services in the 
State.
    Proposed Sec.  303.118(a) would replace current Sec.  
303.360(c)(1), (2), and (4), and would, consistent with section 
635(a)(8)(A) of the Act, list the training that now must be included in 
the CSPD. Proposed Sec.  303.118(a)(1) would retain the language in 
current Sec.  303.360(c)(1) regarding training on innovative strategies 
to recruit and retain EIS providers. Proposed Sec.  303.118(a)(2) would 
retain the language in current Sec.  303.360(c)(2) regarding promoting 
the preparation of EIS providers who are fully and appropriately 
qualified. Under current Sec.  303.360(c)(1) and (2), including this 
training in the CSPD was permissive. Consistent with section 
635(a)(8)(A) of the Act, however, the training in proposed Sec.  
303.118(a)(1) and (2) would be required to be included in the CSPD.
    Proposed Sec.  303.118(a)(3), regarding training personnel to 
coordinate transition services, would generally retain the language in 
current Sec.  303.360(c)(4) and would reference a preschool program 
under Part B of the Act, Head Start, Early Head Start, and an 
elementary school under Part B of the Act as programs to which children 
receiving services under Part C of the Act may transition to, 
consistent with sections 635(a)(8)(A)(iii) and 637(a)(10) of the Act. 
Consistent with sections 635(a)(8)(A) and (c) and 637(a)(10) of the 
Act, including this training in the CSPD would now be mandatory.
    Proposed Sec.  303.118(b)(1) would retain current Sec.  
303.360(c)(3) and would allow (but not specifically require, consistent 
with section 635(a)(8)(B)(i) of the Act) training for personnel to work 
in rural and inner-city areas. Proposed Sec.  303.118(b)(2) would 
replace current Sec.  303.360(b)(4)(ii) and would allow training of 
personnel in the emotional and social development of infants and 
toddlers, consistent with section 635(a)(8)(B)(ii) of the Act. Proposed 
Sec.  303.118(b)(3) would replace current Sec.  303.360(b)(4)(iii) and 
would clarify that States may train personnel to support families to 
participate fully in the development and implementation of their 
child's IFSP.
    References in current Sec.  303.360(b)(3) and (c)(2) to training a 
variety of personnel needed to meet the requirements of the 
regulations, including the training of service coordinators, would be 
removed as redundant. Proposed Sec.  303.119(a) requires States to have 
policies and procedures to ensure that personnel necessary to carry out 
the purposes of this part are appropriately and adequately prepared and 
trained.
    Current Sec.  303.360(b)(1), regarding consistency with the CSPD 
under Part B of the Act, would be removed because Part B of the Act was 
revised to eliminate references to a CSPD. Current Sec.  303.360(b)(2), 
requiring that preservice and inservice training be conducted on an 
interdisciplinary basis, to the extent appropriate, would be removed 
because whether to conduct preservice and inservice training that 
includes an interdisciplinary methodology or other methodology, is a 
decision best left to the States because each State determines the 
qualifications needed for personnel providing services under Part C of 
the Act.
    Proposed Sec.  303.119, regarding personnel standards, would 
combine current Sec.  303.169 and relevant provisions in current Sec.  
303.361 to parallel the requirements of section 635(a)(9) of the Act.
    Proposed Sec.  303.119(a) would substantively retain language from 
current Sec.  303.361(b)(1) to clarify that each system must include 
policies and procedures relating to the establishment and maintenance 
of qualification standards to ensure that personnel are appropriately 
and adequately trained.
    Consistent with section 635(a) of the Act and current Sec.  
303.361(b)(2), proposed Sec.  303.119(b) would require the 
establishment and maintenance of qualification standards, to be 
consistent with any State-approved or State-recognized certification, 
licensing, registration, or other comparable requirements, and to apply 
to the profession, discipline, or area in which personnel are providing 
early intervention services.
    Current Sec.  303.361(a), (c), (d), and (e) would be removed, 
consistent with statutory changes that removed the requirement that 
State's policies and procedures include the steps for retraining or 
hiring personnel when the State's personnel standards are not based on 
the State's requirements for these personnel.
    Proposed Sec.  303.119(c), allowing the use of appropriately 
trained and supervised paraprofessionals and assistants to assist in 
the provision of early intervention services, would replace and 
substantively be the same as current Sec.  303.361(f).
    Proposed Sec.  303.119(d), which allows a State to adopt a policy 
to hire the most qualified individuals available who are making 
satisfactory progress toward completing applicable coursework necessary 
to meet the State's personnel standards, would be the same as current

[[Page 26465]]

Sec.  303.361(g), except that the requirement that those persons work 
to complete the necessary course work in three years would be removed 
because of the removal of this three-year requirement from section 
635(a)(9) of the Act.
    The note following current Sec.  303.361 would be removed because 
the first paragraph in the note addresses the requirement that 
personnel standards be based on the State's highest standard, which was 
removed from the Act. The second paragraph in the note following 
current Sec.  303.361, regarding a State's ability to establish 
standards, would be removed as unnecessary because the licensure and 
other standards for occupational categories have always been subject to 
State, not Federal, standards, and States have always had the 
flexibility to establish standards higher than Federal standards in 
this area.
    Proposed Sec.  303.120, regarding supervision, monitoring, funding, 
interagency coordination, and other lead agency responsibilities would 
combine current Sec. Sec.  303.171, 303.500, and 303.501 to parallel 
the organization and content of section 635(a)(10) of the Act.
    The introductory paragraph in proposed Sec.  303.120 would 
incorporate the requirement in section 635(a)(10) of the Act and 
current Sec.  303.500 that each statewide system include a single line 
of responsibility in a lead agency designated or established by the 
Governor.
    Proposed Sec.  303.120(a)(1) through (a)(2)(iv) would remain 
substantively unchanged from current Sec.  303.501(a) and (b)(1) 
through (b)(4), except that proposed Sec.  303.120(a)(2)(iv), regarding 
the correction of noncompliance identified through monitoring, would 
add that the correction must be made as soon as possible and in no case 
later than one year after the lead agency's identification of the 
noncompliance. We are proposing that the correction be made as soon as 
possible and in no case later than one year after the lead agency's 
identification of the noncompliance because, based on our monitoring 
activities, we have determined that correction of noncompliance does 
not always occur in a timely manner. Proposed Sec.  303.120(a)(2)(iv) 
would align with proposed Sec.  303.700(e) to clarify expectations 
regarding the timely correction of noncompliance. It is important to 
correct noncompliance in a timely manner to ensure that infants and 
toddlers with disabilities and their families receive appropriate early 
intervention services. Correction of noncompliance means that the State 
required the EIS program or EIS provider to revise any noncompliant 
policies, procedures and/or practices and the State has verified 
through follow-up review of data, other documentation and/or interviews 
that the noncompliant policies, procedures and/or practices have been 
revised and the noncompliance has been corrected. We believe that one 
year is a reasonable amount of time for the State to verify the 
correction of policies, procedures and/or practices.
    Proposed Sec.  303.120(a)(2)(v), regarding the activities related 
to monitoring agencies, would reference the monitoring and enforcement 
requirements in proposed Sec. Sec.  303.700 through 303.707 that the 
lead agency must meet in implementing the requirements of proposed 
Sec.  303.120(a)(2)(i) through (iv).
    Proposed Sec. Sec.  303.700 through 303.706 would align with 34 CFR 
300.600 through 300.606 of the Part B regulations (71 FR 46800-46802). 
Proposed Sec.  303.707 would reference the authority under GEPA for 
monitoring and enforcement, including the imposition of special 
conditions in 34 CFR Sec.  80.12. Proposed Sec.  303.708 would clarify 
continued State flexibility to use other available authorities to 
monitor and enforce the requirements of Part C of the Act.
    Proposed Sec.  303.120(b), which would require the lead agency to 
identify and coordinate all available resources for early intervention 
services in the State, would incorporate the language in section 
635(a)(10)(B) of the Act and would be the same as current Sec.  
303.522(a)(1). Proposed Sec.  303.120(c) through (f) would reference 
requirements in proposed subpart F regarding use of funds and would be 
added to conform to section 635(a)(10)(C) through (F) of the Act.
    Proposed Sec.  303.120(f) would indicate that in addition to formal 
interagency agreements, there may be other written methods of 
establishing financial responsibility consistent with proposed Sec.  
303.511 because proposed Sec.  303.511(a)(3) would clarify that 
appropriate written methods may be used for establishing financial 
responsibility, as determined by the Governor of the State, or the 
Governor's designee, and approved by the Secretary through the review 
and approval of the State's application.
    Proposed Sec.  303.121, regarding contracting or otherwise 
arranging for services, would replace the requirements in current 
Sec. Sec.  303.175 and 303.526, consistent with section 635(a)(11) of 
the Act. Proposed Sec.  303.121 would require each statewide system to 
include a policy for contracting or making other arrangements with 
public or private providers for services. Proposed Sec.  303.121(a) 
would incorporate the provision in current Sec.  303.526(a) regarding 
the State policy including a requirement that all early intervention 
services meet State standards and be consistent with Part C of the Act.
    Proposed Sec.  303.121(b) would add a reference to the requirements 
found in part 80 of the Education Department General Administrative 
Regulations (EDGAR). This is not a new requirement because current 
Sec.  303.5 already provides that EDGAR requirements, including part 
80, apply to grant recipients under Part C of the Act. Current Sec.  
303.526(b) and (c) would be removed as redundant because these 
requirements are found in EDGAR provisions in 34 CFR part 80, and 
compliance with 34 CFR part 80 would be required by proposed Sec.  
303.121.
    The note following current Sec.  303.526, regarding the option to 
continue using public and private personnel who meet the requirements 
of Part C of the Act as service providers, would be removed because 
proposed Sec.  303.12 (the definition of EIS provider) would clarify 
that States may use public or private entities or individuals to 
provide early intervention services. The content of the note following 
current Sec.  303.526 would not provide additional information or 
clarity to proposed Sec.  303.12.
    Proposed Sec.  303.122, regarding reimbursement procedures, would 
incorporate language from section 635(a)(12) of the Act and would 
remain substantively unchanged from current Sec.  303.528, with cross-
references updated.
    Proposed Sec.  303.123, which would incorporate language from 
section 635(a)(13) of the Act, would replace current Sec.  303.170 and 
would require each statewide system to meet the procedural safeguard 
requirements in subpart E of these proposed regulations.
    Proposed Sec.  303.124, regarding data collection procedures, would 
incorporate the requirements of section 635(a)(14) of the Act and would 
adopt by reference the Part C data requirements in sections 616 and 618 
of the Act that are reflected in proposed Sec. Sec.  303.700 through 
303.702 and proposed Sec. Sec.  303.720 through 303.724. Proposed Sec.  
303.124 would require States to adopt data systems for reporting the 
data to the Secretary and would generally include the language in 
current Sec. Sec.  303.176 and 303.540.
    Consistent with the reporting requirements in sections 616 and 618 
of the Act, proposed Sec.  303.124(a) would

[[Page 26466]]

include language indicating that the statewide system must compile and 
report data that are timely and accurate to align with the reporting 
requirements in Sec. Sec.  303.700 through 303.702 and 303.720 through 
303.724. The references to timely and accurate reporting on State data 
in proposed Sec.  303.124(a) are necessary for the Department to 
implement section 616 of the Act. The requirements regarding 
disproportionality in section 618(d) of the Act do not apply to Part C 
of the Act because the findings in section 601(c)(12) of the Act make 
clear that these provisions were enacted to reflect concerns under Part 
B of the Act, not Part C of the Act.
    Proposed Sec.  303.124(b) would require the data collection process 
to include a description of the sampling methods, if used by the State 
to collect data in accordance with proposed Sec. Sec.  303.701(c)(2) 
and 303.722(b).
    Proposed Sec.  303.125, regarding the Council, would incorporate 
the language in section 635(a)(15) of the Act and current Sec.  303.141 
and would require the statewide system to include a Council. This 
section also would cross-reference subpart G of these proposed 
regulations, which would contain the specific requirements for the 
Council.
    Proposed Sec.  303.126, regarding the provision of early 
intervention services in natural environments to the maximum extent 
appropriate, would align with section 635(a)(16) of the Act and would 
generally remain substantively unchanged from current Sec. Sec.  
303.12(b) and 303.344(d)(1)(ii).
    Proposed Sec.  303.126(b) would add language from section 
635(a)(16) of the Act requiring that, when early intervention cannot be 
achieved satisfactorily in a natural environment, it must be provided 
in a setting that is most appropriate, as determined by the parent and 
the IFSP team. Proposed Sec.  303.126 would not change the longstanding 
requirements regarding the provision of early intervention services in 
an infant's or toddler's natural environment and would be read in 
conjunction with proposed Sec.  303.344(d)(1)(ii)(B), which would 
clarify that any justification for providing an early intervention 
service in a setting other than the infant's or toddler's natural 
environment must be based on the child's outcomes identified by the 
IFSP team in the infant's or toddler's IFSP.

Subpart C--State Application and Assurances

    Proposed subpart C would contain the specific State application 
content requirements that are reflected in section 637 of the Act.
    Proposed Sec.  303.200(a) would require each application to contain 
the specific requirements in proposed Sec. Sec.  303.201 through 
303.212, which would incorporate, respectively, the requirements in 
section 637(a)(1) through (11) of the Act. Proposed Sec.  303.200(b) 
would require each application to contain assurances that the State has 
met the requirements under proposed Sec. Sec.  303.220 through 303.227, 
which would incorporate, respectively, the assurance requirements in 
section 637(b)(1) through (7) of the Act.
Application Requirements
    Proposed Sec.  303.201 would require each application to include a 
designation of the lead agency in the State responsible for the 
administration of funds. The proposed regulation would be the same as 
current Sec.  303.142, consistent with section 637(a)(1) of the Act.
    Proposed Sec.  303.202 would require each application to include a 
certification that the arrangements to establish financial 
responsibility for the provision of services under Part C of the Act 
among appropriate public agencies under proposed Sec.  303.511 and the 
lead agency's contracts with EIS providers regarding financial 
responsibility for the provision of Part C services meet the 
requirements in proposed Sec. Sec.  303.500 through 303.521 and are 
current as of the date of submission of the certification. Proposed 
Sec.  303.202 would replace current Sec.  303.143, consistent with 
section 637(a)(2) of the Act. Proposed Sec.  303.202 cross-references 
proposed Sec. Sec.  303.500 through 303.521 and requires the 
arrangements to establish financial responsibility for the provision of 
Part C services to be current as of the date of the certification, 
consistent with a change to section 637(a)(2) of the Act.
    Proposed Sec.  303.203 would require each application to include: 
(a) A description of the services to be provided; (b) the State's 
policies on funding sources (including any system of payments); and (c) 
the State's rigorous definition of developmental delay, as required 
under proposed Sec. Sec.  303.10 and 303.111 and section 637(a)(3)(A) 
of the Act. These three elements are key variables in State Part C 
systems and the Department needs this information in the application to 
understand each State's Part C system and interpret data from each 
State under sections 616, 618, and 642 of the Act.
    Proposed Sec.  303.204, which aligns with section 637(a)(4) of the 
Act, would require each State that provides services to at-risk infants 
and toddlers with disabilities to include the State's definition of at-
risk infants and toddlers with disabilities in its State application. 
This information is necessary to appropriately interpret child find and 
other data required to be reported by States under sections 616, 618, 
and 642 of the Act. Proposed Sec.  303.204(b) would require each 
application to include, consistent with section 637(a)(4) of the Act, a 
description of the early intervention services to be provided to at-
risk infants and toddlers with disabilities if the State elects to 
serve such children.
    Proposed Sec.  303.205(a) would be substantively the same as 
current Sec.  303.145(a) and would continue to require each application 
to include a description of the use of funds, presented separately for 
the lead agency and the Council.
    Proposed Sec.  303.205(b) would require lead agencies, other than 
SEAs, to identify the total amount the lead agency will retain for 
State administration. Additionally, proposed Sec.  303.205(b) would 
require those lead agencies, other than SEAs, to include the total 
number of full time equivalent administrative positions and the total 
salaries, including benefits, for these positions, rather than 
position-specific descriptions and detailed itemized salary information 
as in current Sec.  303.145(b). SEAs are excluded from this requirement 
because the Department is the cognizant Federal agency for SEAs for 
purposes of determining the State's restricted indirect cost rate under 
Parts B and C of IDEA. However for lead agencies that are not SEAs, the 
Department often does not obtain any other information about the lead 
agency's administrative expenses. This proposed change to report on 
aggregated administrative expenses would reduce the burden on States 
when reporting costs, positions, and salaries for State administration.
    Proposed Sec.  303.205(c) would generally be the same as current 
Sec.  303.145(c) and would require each application to include a 
description of each major activity and the funds to be spent on each 
activity, consistent with proposed Sec.  303.501. Proposed Sec.  
303.205(d) would generally be the same as current Sec.  303.145(d)(1) 
and (2)(ii), with updated cross-references, and would require each 
State application to include a description of any direct services the 
State expects to provide using Federal Part C funds and the approximate 
amount of funds to be used for the provision of each direct service.

[[Page 26467]]

    Proposed Sec.  303.205(e) would be the same as current Sec.  
303.145(f) and would require the application to include information on 
other agencies expected to receive funds under this part. This 
information is required in the application because of interagency 
funding provisions and the interagency coordination provisions in 
sections 635(a)(10)(B) and (F), and 637(a)(3) and (5) of the Act.
    Proposed Sec.  303.206 would be added to align with section 
637(a)(6) of the Act. Proposed Sec.  303.206 would require each 
application to include the State's policies and procedures that require 
the referral for early intervention services of a child under the age 
of three who is involved in a substantiated case of child abuse or 
neglect or is identified as affected by illegal substance abuse, or 
withdrawal symptoms resulting from prenatal drug exposure, consistent 
with proposed Sec.  303.302. This requirement has applied to State 
agencies receiving funds under the Child Abuse Prevention and Treatment 
Act (CAPTA) in 42 U.S.C. 5106a since June 2003. A comparable 
requirement was added to section 637(a)(6) of the Act for Part C lead 
agencies, effective July 1, 2005.
    Proposed Sec.  303.207, which would align with section 637(a)(7) of 
the Act, would require that each application include a description of 
the procedure used to ensure that resources are available for all 
geographic areas within the State and would be substantively the same 
as current Sec.  303.147.
    Proposed Sec.  303.208 would incorporate language from section 
637(a)(8) of the Act and would combine requirements in current 
Sec. Sec.  303.110, 303.112, 303.113(b), and 303.146. Proposed Sec.  
303.208(a)(1) would generally be the same as current Sec.  303.110 and 
would require public hearings, adequate notice of hearings, and an 
opportunity for comment to the general public, including individuals 
with disabilities and parents of infants and toddlers with 
disabilities, prior to the State's adoption of any new or revised 
policy or procedure under Part C of the Act.
    Proposed Sec.  303.208(b) would clarify that policies, procedures, 
and methods that are subject to the public participation requirements 
in proposed Sec.  303.208 and are required to be submitted to the 
Secretary under subparts B and C of these proposed regulations must be 
approved by the Secretary prior to implementation.
    The remaining specific requirements in current Sec. Sec.  303.111 
through 303.113 would be eliminated because States are required to 
comply with the public participation requirements of proposed Sec.  
303.208(a) and GEPA and obtain approval by the Secretary for specific 
application requirements that are subject to the public participation 
requirements in proposed Sec.  303.208. These requirements provide 
sufficient opportunities for public comment.
    Proposed Sec.  303.209, regarding the transition of children from 
services under Part C of the Act to preschool and other programs, would 
incorporate language from section 637(a)(9) of the Act, and would be 
similar to current Sec.  303.148. The note following current Sec.  
303.148, regarding matters that should be considered in developing 
policies and procedures to ensure a smooth transition of children from 
one program to the other, would be removed because it is covered by 
proposed Sec.  303.209 and section 637(a)(9) of the Act, which identify 
the specific early childhood transition requirements.
    Proposed Sec.  303.209(a)(1) would require each State application 
to include a description of the policies and procedures the State will 
use to ensure a smooth transition for toddlers with disabilities 
leaving the early intervention program to attend preschool, school, or 
other appropriate services, or exit the program, and their families. 
Proposed Sec.  303.209(a)(1) would add language to ensure a smooth 
transition from the early intervention program to preschool, school, or 
other appropriate services for toddlers receiving services as a result 
of the State's election to make available early intervention services 
to children with disabilities ages three and older in accordance with 
proposed Sec.  303.211.
    Proposed Sec.  303.209(a)(2) would add language requiring States to 
describe how they would meet each of the requirements related to 
toddlers transitioning from services under Part C of the Act to 
preschool and other programs in proposed Sec.  303.209(b) through (d).
    Proposed Sec.  303.209(a)(3)(i) would revise the language in 
current Sec.  303.148(c) to require all States (not just those in which 
the SEA is not the lead agency) to establish an interagency or intra-
agency agreement between the programs under Part C and Part B of the 
Act.
    Proposed Sec.  303.209(a)(3)(ii) would clarify that the agreement 
must contain provisions for how the lead agency and the SEA will meet 
the requirements of Part C of the Act in proposed Sec.  303.209(b) 
through (d), regarding LEA notification and transition conferences and 
plans. In addition, the agreement must contain provisions for how the 
lead agency and the SEA will meet the requirements in proposed Sec.  
303.344(h), regarding IFSP content and transition steps and services, 
and the following Part B regulations: 34 CFR 300.124 (Transition of 
children from the Part C program to preschool programs) (71 FR 46766), 
34 CFR 300.321(f) (Initial IEP Team meeting for child under Part C) (71 
FR 46788), and 34 CFR 300.323(b) (IEP or IFSP for children aged three 
through five) (71 FR 46789).
    Proposed Sec.  303.209(a)(3)(ii) would also require a State to have 
an interagency agreement to ensure a seamless transition between 
services under Part C of the Act to services under Part B of the Act.
    Proposed Sec.  303.209(a)(4) would require that the State 
application must include any policy adopted by the State under proposed 
Sec.  303.401(e).
    Proposed Sec.  303.209(b)(1) would include the requirement in 
current Sec.  303.148(a) that each application include a description of 
how families will be included in the transition plan.
    Proposed Sec.  303.209(b)(2) would be similar to current Sec.  
303.148(b)(1) but would clarify, consistent with section 
637(a)(9)(A)(ii)(II) of the Act, the timeline applicable to transition 
requirements. Proposed Sec.  303.209(b)(2)(i) would require that each 
State include in its application a description of how the lead agency 
will notify, at least nine months before the toddler's third birthday, 
the LEA for the area in which the toddler resides--or, if appropriate, 
the SEA--that the toddler on his or her third birthday will reach the 
age of eligibility for preschool or school services under Part B of the 
Act.
    Proposed Sec.  303.209(b)(2)(ii) would also clarify that, if a 
toddler is referred for early intervention services under Part C of the 
Act within the nine-month period before the toddler's third birthday, 
the lead agency, as soon as possible after determining the child's 
eligibility, will notify the LEA for the area in which the toddler 
resides--or, if appropriate, the SEA--that the toddler on his or her 
third birthday will reach the age of eligibility for preschool or 
school services under Part B of the Act. Proposed Sec.  303.209(b)(3) 
would clarify that if a State adopts a policy under proposed Sec.  
303.401(e), the lead agency's notification obligations under proposed 
Sec.  303.209(b)(2)(i) and (ii) must be consistent with the policy. 
Proposed Sec.  303.401(e) are discussed in subpart E of this preamble.
    Proposed Sec.  303.209(c) would retain the requirement in current 
Sec.  303.148(b)(2)(i) that the State lead agency convene, with the 
approval of the family, a conference among the lead agency, the family, 
and the LEA to discuss any services under Part B of the

[[Page 26468]]

Act that the toddler with a disability may receive.
    Proposed Sec.  303.209(c)(1), similar to current Sec.  
303.148(b)(2)(i) would require that, for a toddler with a disability 
who is potentially eligible under Part B of the Act, the transition 
conference is to be convened not fewer than 90 days before the 
toddler's third birthday. Current Sec.  303.148(b)(2)(i) allows the 
conference, at the discretion of the parties, to be held up to six 
months before the child is eligible for preschool services. Proposed 
Sec.  303.209(c)(1) would change this time period to not more than nine 
months before the toddler's third birthday, consistent with changes in 
section 637(a)(9) of the Act.
    Proposed Sec.  303.209(c)(2) would substantively be the same as 
current Sec.  303.148(b)(2)(ii) and would require the lead agency, for 
the toddler with a disability who may not be eligible for services 
under Part B of the Act, to make reasonable efforts to convene a 
conference with the lead agency, the family, and providers of other 
appropriate services to discuss services the toddler may receive.
    Proposed Sec.  303.209(d)(1) would substantively include the 
provisions in current Sec.  303.148(b)(3) and would require a review of 
the toddler with a disability's program options for the period from the 
toddler's third birthday through the remainder of the school year.
    Proposed Sec.  303.209(d)(2) would require the lead agency to 
establish a transition plan, as in current Sec.  303.148(b)(4). 
Proposed Sec.  303.209(d)(2) would also clarify that the transition 
plan be established in the IFSP not fewer than 90 days (and at the 
discretion of all parties, not more than nine months) before the 
toddler's third birthday to align with the LEA notification and 
transition conference timelines.
    Proposed Sec.  303.209(d)(3) would add a requirement that the 
transition plan include steps for the toddler with a disability and his 
or her family to exit from the program, consistent with section 
637(a)(9) of the Act, and also specify that the transition plan must 
include any transition services needed, consistent with section 
636(a)(3) of the Act.
    Proposed Sec.  303.210 would be added to require each application 
to describe State efforts to promote collaboration among Early Head 
Start programs, early education and child care programs, and early 
intervention services, consistent with section 637(a)(10) of the Act 
and would also reference Head Start in the list of early education 
programs.
    Proposed Sec.  303.211 would incorporate the language in section 
635(c) of the Act providing States the option to make early 
intervention services available to children beginning at three years of 
age until the children enter, or are eligible under State law to enter, 
kindergarten or elementary school. Proposed Sec.  303.211(a)(1) would 
allow a State to elect to include in its Part C application, a State 
policy developed jointly by the lead agency and the SEA, to make early 
intervention services available to certain children with disabilities. 
If a State elects to include such a policy, children who are eligible 
for services under section 619 of the Act, and who were previously 
receiving early intervention services under Part C of the Act, would 
continue to receive early intervention services, if their parents 
choose to continue those services.
    Proposed Sec.  303.211(a)(2) would clarify that States may choose 
to serve a subset of children between age three and the age at which 
the children enter, or are eligible to enter, kindergarten or 
elementary school. This provision would take into consideration States 
that have preschool programs for many or all children starting at age 
four, and would give those States the flexibility to provide early 
intervention services until the beginning of the school year following 
the child's third, fourth or fifth birthday. Although proposed Sec.  
303.211(a)(2) would allow States to serve a subset of children between 
age three and the age at which children enter, or are eligible to 
enter, kindergarten or elementary school, the option would not extend 
to serving only a specific disability group.
    Proposed Sec.  303.211(b)(1) would require States that choose to 
provide early intervention services to children under this proposed 
section to ensure, consistent with section 635(c)(2)(A)(i) and (ii) of 
the Act, that the parents of children with disabilities served under 
this option would be provided with an annual notice that includes: a 
description of the rights of the parents to elect to receive early 
intervention services under Part C of the Act or preschool services 
under Part B of the Act; an explanation of the differences between 
early intervention services provided under Part C of the Act and 
preschool services provided under Part B of the Act, including the 
types of services and the locations at which the services are provided; 
the procedural safeguards that apply; and possible costs, if any, to 
parents of infants or toddlers with disabilities receiving early 
intervention services. Proposed Sec.  303.211(b)(2) would incorporate 
the requirement in section 635(c)(2)(B) of the Act that early 
intervention services provided to children with disabilities under this 
proposed section include an educational component that promotes school 
readiness and incorporates preliteracy, language, and numeracy skills.
    Proposed Sec.  303.211(b)(3) would incorporate section 635(c)(2)(C) 
of the Act and would require the statewide system to ensure that the 
State policy would not affect the right of any child to receive FAPE 
under Part B of the Act instead of early intervention services under 
Part C of the Act.
    Proposed Sec.  303.211(b)(4) would require, consistent with section 
635(c)(2)(D) of the Act, that all early intervention services outlined 
in the child's IFSP be continued while any eligibility determination is 
being made for services under proposed Sec.  303.211, and clarify that 
this provision is subject to the pendency provision in proposed Sec.  
303.430(e).
    Proposed Sec.  303.211(b)(5) would incorporate the requirement in 
section 635(c)(2)(E) of the Act that the State obtain informed consent 
from the parents of any child to receive early intervention services, 
where practicable, before the child reaches three years of age.
    Proposed Sec.  303.211(b)(6) would provide, consistent with section 
635(c)(2)(F) of the Act, that the transition timeline requirements in 
proposed Sec.  303.209(c)(1) and (d)(2) regarding the transition 
conference and plan do not apply with respect to a child who is 
receiving early intervention services under proposed Sec.  303.211 
until not fewer than 90 days--and, at the discretion of the parties to 
the conference, not more than nine months--before the time the child is 
expected to no longer receive early intervention services. The 
transition conference and plan would occur between the time that the 
child is three years old and the time the child enters, or is eligible 
to enter, kindergarten, depending on how long the State made those 
services available under proposed Sec.  303.211.
    Proposed Sec.  303.211(b)(7) would require a referral for 
evaluation for early intervention services of a child under the age of 
three who experiences a substantiated case of trauma due to exposure to 
family violence, as defined in section 320 of the Family Violence 
Prevention and Services Act, consistent with section 635(c)(2)(G) of 
the Act. Proposed Sec.  303.211(b)(7) would clarify that such referral 
is dependent upon parental consent. Parental consent would be required 
to balance the need to protect the safety needs of the parent

[[Page 26469]]

seeking shelter because of family violence, as defined in section 320 
of the Family Violence Prevention and Services Act, 42 U.S.C. 10401 et 
seq., with the child find mandate under Part C of the Act.
    Proposed Sec.  303.211(c) would incorporate language from section 
635(c)(3) of the Act and would require each State that provides early 
intervention services to children ages three and older to report to the 
Secretary the number and percentage of children who are eligible for 
services under section 619 of the Act, but whose parents choose to 
continue early intervention services for their child. Consistent with 
section 635(c)(4) of the Act, proposed Sec.  303.211(d) would require 
States that choose to provide early intervention services to children 
ages three and older to describe the funds that will be used to ensure 
that this option is available to eligible children and families who 
provide consent. The description must include the Federal, State, or 
local funds that will be used and the fees, if any, to be charged to 
families with public or private insurance under a State's system of 
payments adopted under section 632(4)(B) of the Act and proposed 
Sec. Sec.  303.520 and 303.521.
    Proposed Sec.  303.211(e)(1) would incorporate the language in 
section 635(c)(5)(A) of the Act that provides that when a statewide 
system includes a policy to provide early intervention services to a 
child with a disability who is eligible for services under section 619 
of the Act, it is not required to provide the child FAPE under Part B 
of the Act for the period of time during which the child is receiving 
early intervention services.
    Proposed Sec.  303.211(e)(2) would incorporate the language in 
section 635(c)(5)(B) of the Act that clarifies that a provider of early 
intervention services is not required to provide a child receiving 
early intervention services with FAPE.
    Proposed Sec.  303.212, which requires each application to include 
any other information and assurances that the Secretary may reasonably 
require, would be added to incorporate the provisions in section 
637(a)(11) of the Act. This regulation would provide for the Secretary 
to require the States to submit other reasonable information and 
assurances in the State's application for funds under Part C of the 
Act, and would be enforced as any other requirement in this part in 
order for a State to receive a grant under section 633 of the Act.
Assurances
    The assurances in proposed Sec. Sec.  303.221 through 303.227 would 
follow the order of the assurance requirements in section 637(b) of the 
Act.
    Proposed Sec.  303.220 would specify that each State application 
must include the assurances required in proposed Sec. Sec.  303.221 
through 303.227, which would reflect the requirements in section 
637(b)(1) through (7) of the Act.
    Proposed Sec.  303.221, regarding the expenditure of funds, would 
reflect section 637(b)(1) of the Act and would retain the substance of 
current Sec.  303.127, with cross-references updated.
    Proposed Sec.  303.222, requiring the State to comply with the 
payor of last resort requirements in subpart F of these proposed 
regulations, would replace current Sec.  303.126. Current Sec.  
303.126(a) and (b), which reference the requirements on non-
substitution of funds and non-reduction of other benefits, would now be 
incorporated into proposed Sec.  303.510.
    Proposed Sec.  303.223, regarding control of funds and property, is 
generally the same as and would replace current Sec.  303.122 and 
incorporate the statutory provision in section 637(b)(3) of the Act. 
Proposed Sec.  303.224, regarding reports and records, would 
substantively include the language in current Sec.  303.121.
    Proposed Sec.  303.225, regarding the prohibition against 
commingling and supplanting, would combine current Sec. Sec.  303.123 
and 303.124 and the requirements in section 637(b)(5) of the Act. 
Proposed Sec.  303.225(a) would replace current Sec.  303.123 to 
require that a State ensure that funds under Part C of the Act are not 
commingled with State funds, and would add the definition of commingle 
from the note following current Sec.  303.123. The remainder of the 
current note, regarding a clear audit trail for each source, would be 
removed because it is redundant of requirements under the Single Audit 
Act (31 U.S.C. 7501 et seq.), which applies to Part C of the Act.
    Proposed Sec.  303.225(b)(1) would substantively include the 
language in current Sec.  303.124(a) and (b). Proposed Sec.  
303.225(b)(1)(i) would require that Federal funds be used to 
supplement, and, in no case, supplant State and local funds. Proposed 
Sec.  303.225(b)(1)(ii) would require that the total amount of State 
and local funds budgeted for expenditures in the current fiscal year 
for early intervention services for infants and toddlers with 
disabilities and their families must be at least equal to the total 
amount of State and local funds actually expended in the most recent 
preceding fiscal year for those services.
    Proposed Sec.  303.225(b)(2)(i) through (iv) would incorporate the 
language in 34 CFR 300.204(a) through (d) of the Part B regulations (71 
FR 46780), regarding exceptions to maintenance of effort; and would 
allow a Part C lead agency's maintenance of effort to be temporarily 
reduced in an individual year due to: a decrease in the number of 
infants and toddlers who are eligible to receive early intervention 
services; the termination of costly expenditures for long-term 
purchases, such as the acquisition of equipment and cost of 
construction of facilities; the departure of personnel either 
voluntarily or for just cause; and the termination of the obligation to 
make early intervention services available to an exceptionally costly 
IFSP program for a particular infant or toddler with a disability. 
Proposed Sec.  303.225(c) would incorporate the indirect cost 
requirements under Part C of the Act and under 34 CFR part 76.
    Proposed Sec.  303.226, which requires certain fiscal control and 
fund accounting procedures, would replace and substantively include the 
language in current Sec.  303.125. Proposed Sec.  303.227, which 
requires policies and practices to ensure that traditionally 
underserved groups are meaningfully involved in the planning and 
implementation of the requirements under Part C of the Act, would 
include the language in current Sec.  303.128, except that children 
with disabilities who are wards of the State would be added to the list 
of traditionally underserved groups, consistent with section 637(b)(7) 
of the Act.
Subsequent Applications and Modifications, Eligibility Determinations, 
and Standard of Disapproval
    Proposed Sec.  303.228 would incorporate the language in section 
637(d), (e), and (f) of the Act and is substantively the same as 
current Sec.  303.100(b), (c), and (d). Proposed Sec.  303.229 would 
add a provision that the Secretary notify the State if the Secretary 
determines a State is eligible to receive a grant under section 637 of 
the Act. Proposed Sec.  303.230 regarding the standard for disapproval 
of an application, would replace current Sec.  303.101, and would 
provide, consistent with section 637(c) of the Act, that the Secretary 
does not disapprove an application under this part unless the Secretary 
determines, through the notice and opportunity for hearing procedures 
in proposed

[[Page 26470]]

Sec. Sec.  303.231 through 303.236, that an application fails to comply 
with the requirements of this part.
Department Procedures
    Proposed Sec. Sec.  303.231 through 303.236 would set forth the 
specific notice and hearing procedures that would apply before the 
Secretary determines a State is not eligible to receive a grant under 
this part. These proposed regulations would incorporate the language in 
34 CFR 300.179 through 300.184 of the Part B regulations (71 FR 46776-
46778). We propose to adopt these regulations in order to encourage 
greater consistency between Part B and Part C program operations.

Subpart D--Child Find, Evaluations and Assessments, and Individualized 
Family Service Plans

    Proposed subpart D would incorporate the requirements from section 
636 of the Act regarding evaluations and assessments and IFSPs. 
Proposed subpart D of these proposed regulations would also incorporate 
the comprehensive child find system requirements because they overlap 
with evaluation requirements and because the new statutory child find 
requirements are contained in sections 612, 631, 632, 634, 635, 637 and 
641 of the Act, which do not readily relate to a corresponding subpart 
in these proposed regulations.
    Public awareness, child find, referral and screening procedures 
would be in proposed Sec. Sec.  303.300 through 303.303. Evaluation and 
assessment requirements would be combined in proposed Sec.  303.320 to 
incorporate the relevant provisions in section 636(a)(1) and (2) of the 
Act.
    IFSP provisions would be primarily unchanged in proposed Sec. Sec.  
303.340 through 303.345. Section 636(e) of the Act, regarding parental 
consent for IFSPs, would not be addressed in subpart D of these 
proposed regulations. It would instead be included with other parental 
consent provisions in proposed Sec.  303.420, to align with section 639 
of the Act regarding procedural safeguards.
Identification--Public Awareness, Child Find, and Referral
    Proposed Sec.  303.300(a) and (b), regarding a public awareness 
program, would incorporate language from current Sec.  303.320 that 
requires a public awareness program that provides for information to be 
prepared and disseminated to primary referral sources to inform parents 
of infants and toddlers about the child find system, central directory, 
and the availability of preschool services under section 619 of the 
Act. Proposed Sec.  303.300(a) would also cross-reference proposed 
Sec.  303.116, which would require a statewide system to have a public 
awareness program consistent with the provisions in proposed Sec.  
303.300. Consistent with section 635(a)(6) of the Act, proposed Sec.  
303.300(a)(1)(ii) would add a specific reference to parents of 
premature infants, or infants with other physical risk factors 
associated with learning or developmental complications.
    Proposed Sec.  303.300(a)(2) would add a requirement that the 
statewide system have procedures for assisting primary referral sources 
to disseminate information to parents of infants and toddlers with 
disabilities, consistent with section 635(a)(6) of the Act. This 
proposed provision would replace current Sec.  303.321(d)(2)(iii), 
which was removed, consistent with section 635(a)(6) of the Act. 
Proposed Sec.  303.300(a)(2) would cross-reference proposed Sec.  
303.302(c) which defines the term primary referral sources for the 
purposes of subpart C. Notes 1 and 2 following current Sec.  303.320, 
which include the components for an effective public awareness program, 
would be removed, as they do not reflect regulatory requirements and 
are therefore not necessary.
    Proposed Sec.  303.301, regarding a comprehensive child find 
system, would incorporate the requirements from current Sec.  303.321 
and would also emphasize the applicability of the child find system for 
the specific subpopulations referred to in many sections of the Act. 
Proposed Sec.  303.301(a)(1) and (2) would incorporate language from 
section 635(a)(5) of the Act, which requires a system for making 
referrals to service providers that includes timelines and provides for 
participation by primary referral sources. Proposed Sec.  303.301(a)(3) 
would incorporate statutory language from section 635(a)(5) of the Act 
that requires rigorous standards for appropriately identifying infants 
and toddlers with disabilities for early intervention services under 
Part C of the Act that would reduce the need for future services. 
Proposed Sec.  303.301(a)(4) would require the comprehensive child find 
system to meet the requirements in paragraphs (b) and (c) of this 
section and proposed Sec.  303.302, regarding referral procedures, and 
proposed Sec.  303.303, regarding screening procedures.
    Proposed Sec.  303.301(b) would address the scope of child find by 
identifying specific subpopulations of children that were added in the 
2004 amendments to Part C of the Act. Current Sec.  303.321(a)(2) would 
be removed as redundant with proposed Sec.  303.301(b) and (c), 
regarding the lead agency's responsibilities for administering the 
child find system under Part C of the Act, and proposed Sec.  
303.604(a)(3), regarding the Council's advisory role.
    Proposed Sec.  303.301(b) would incorporate current Sec.  
303.321(a)(2), which identifies the lead agency as the agency 
responsible for implementing a comprehensive child find system. 
Proposed Sec.  303.301(b)(1)(i) and (ii) would add references to 
children who are residing on a reservation located in a State, 
homeless, in foster care, and wards of the State to incorporate 
sections 612(a)(3)(A), 634(1) and 635(a)(2) of the Act and to align 
with the child find provisions in 34 CFR 300.111 of the Part B 
regulations (71 FR 46764). Proposed Sec.  303.301(b)(1) would cross-
reference the provisions in proposed Sec.  303.731(e)(1)) to ensure 
coordination by lead agencies with tribes, tribal organization, and 
consortia located in the State to ensure the timely identification of 
Indian infants and toddlers with disabilities.
    Proposed Sec.  303.301(b)(2) would replace current Sec.  
303.321(b)(2) and would clarify that child find includes methods for 
determining which children are in need of early intervention services 
and which children are not in need of those services.
    Proposed Sec.  303.301(c) would incorporate the requirements of 
current Sec.  303.321(c) and would add language requiring child find 
coordination with the following programs and agencies, to align with 
sections 634(1), 635(c)(2)(G), and 637(a)(6) and (10) of the Act: early 
education programs in the State, including Head Start and Early Head 
Start programs under section 645A of the Head Start Act; child 
protection programs including the foster care program and the State 
agency responsible for administering the Child Abuse Prevention and 
Treatment Act (CAPTA); child care programs in the State; and the 
programs that provide services under the Family Violence Prevention and 
Services Act for States electing to make available early intervention 
services to children with disabilities, in accordance with section 
635(c) of the Act and proposed Sec.  303.211.
    Proposed Sec.  303.302, regarding referral procedures, would 
require that the referral of a child under proposed Sec.  
303.302(a)(2)(i) be as soon as possible after the child has been 
identified. This is a change from the requirement in current Sec.  
303.321(d)(2)(ii), which requires the referral to occur within two

[[Page 26471]]

working days. The 2004 Amendments require lead agencies to conduct 
child find for additional subpopulations, which has substantially 
increased the number of referrals, making the two-day period 
impractical. A change in referral timeline is needed because we have 
found that the two-day referral is often not practical when some 
primary referral sources of these additional subpopulations are working 
with the lead agency and reviewing all information available about the 
child in order to determine whether the child may be suspected of 
having a disability and may need referral for evaluation under Part C 
of the Act. In addition, the Department has limited ability to enforce 
such a timeline given that primary referral sources include private 
physicians and other individuals and entities that are not EIS 
providers. Recognizing the importance of referring and identifying 
children potentially eligible for early intervention services as soon 
as possible, we are seeking comment on the proposed change in proposed 
Sec.  303.302(a)(2)(i), specifically, regarding whether a different 
timeframe or approach is more appropriate.
    Proposed Sec.  303.302(b), regarding referral of specific at-risk 
children, would incorporate language from section 637(a)(6) of the Act, 
which requires States to have policies and procedures for the referral 
of early intervention services under Part C of the Act for an infant or 
toddler under the age of three who is involved in a substantiated case 
of child abuse or neglect; or is identified as affected by illegal 
substance abuse, or withdrawal symptoms resulting from prenatal drug 
exposure.
    Proposed Sec.  303.302(b)(1) would require the referral of a child 
under the age of three who is involved in a substantiated case of child 
abuse or neglect. This provision is consistent with CAPTA, which was 
amended in June 2003 to require States receiving CAPTA funds to have 
policies regarding the referral to the Part C program of children under 
the age of three who were involved in a substantiated case of abuse or 
neglect. In coordinating with the U.S. Department of Health and Human 
Services, which administers CAPTA, the Department has confirmed that 
neither Part C of the Act nor CAPTA requires the referral of a child 
other than the child who is the subject of a proceeding resulting in 
substantiation. Therefore, proposed Sec.  303.302(b)(1) would not 
require a sibling to be referred or screened unless that sibling is a 
child under the age of three who has been the subject of a 
substantiation proceeding.
    Proposed Sec.  303.302(c) would incorporate the definition of 
``primary referral sources'' in current Sec.  303.321(d)(3), but would 
add to the definition: schools, clinics, public agencies and staff in 
the child welfare system including child protective service and foster 
care, homeless family shelters, and domestic violence shelters and 
agencies for States electing to make services under Part C of the Act 
available to children after the age of three in accordance with section 
635(c)(2)(G) of the Act and proposed Sec.  303.211. This would 
implement the intent of Congress, as expressed in note 290 of the Conf. 
Rpt., to ensure that the comprehensive child find system ``includes a 
broad range of referral sources such as homeless family shelters, 
clinics and other health service related offices, public schools and 
officials and staff in the child welfare system.'' The timelines for 
public agencies to act on referrals in current Sec.  303.321(e) would 
be replaced by those in proposed Sec.  303.320(e). The Note following 
current Sec.  303.321 would be removed as it does not reflect a 
regulatory requirement and is therefore not necessary.
    Proposed Sec.  303.303 would clarify the responsibilities of the 
lead agency regarding when screening may be used once a child is 
referred for early intervention services under Part C of the Act. These 
screening provisions would be added because we have determined them to 
be necessary. Although section 639(a)(4) of the Act has always 
referenced ``screening,'' the new child find provisions in the Act 
require lead agencies and primary referral sources to determine how 
best to efficiently identify, from the increased number of potential 
referrals, those children experiencing developmental delays or 
potentially eligible for early intervention services under Part C of 
the Act. Many States have already adopted screening procedures to 
accomplish this.
    Proposed Sec.  303.303(a)(1) would expressly permit States to have 
procedures for the screening of a child, when appropriate, to determine 
if the child is suspected of having a disability, and would clarify 
that if the State lead agency elects to adopt screening procedures to 
determine if a child is suspected of having a disability, those 
screening procedures must meet the requirements of proposed Sec.  
303.303. States would not be required to adopt screening procedures, 
but if States adopt such procedures, those procedures would have to 
meet the requirements in proposed Sec.  303.303.
    Proposed Sec.  303.303(a)(2) would clarify that, if the screening 
indicates that the child is suspected of having a disability, the lead 
agency must conduct an evaluation under proposed Sec.  303.320 to 
determine the eligibility of the child. This provision would be added 
because, if the lead agency were to conduct a screening that indicated 
the child is suspected of having a disability, such screening results 
would provide the lead agency with information that the infant or 
toddler may be experiencing developmental delays. If the lead agency 
believes, based on the screening and other available information, that 
a child is not suspected of having a disability, then proposed Sec.  
303.303(a)(3), consistent with current Sec.  303.403, would require the 
lead agency to provide the parent with notice under proposed Sec.  
303.421 that it is declining to conduct an evaluation. The notice 
requirement in proposed Sec.  303.303(a)(3) would be added because it 
is the Department's experience that many States were not aware of the 
need to provide notice under these circumstances.
    Proposed Sec.  303.303(a)(4) would require the lead agency to 
conduct an evaluation if a parent requests an evaluation after the lead 
agency determines a child is not suspected of having a disability after 
completing a screening. These proposed regulations provide this 
clarification because most States that have adopted screening 
procedures after the June 2003 CAPTA amendments and the IDEA 2004 
amendments have found that permitting the parent to request an 
evaluation is necessary to ensure appropriate identification of 
eligible children. In addition, the Department's experience indicates 
that parents often can identify or suspect developmental delays in 
their children that may not be identified through a screening. Further, 
research in the early childhood community demonstrates that parents are 
often in the best position to observe and know their infant's or 
toddler's developmental status.
    Proposed Sec.  303.303(b)(1) would define screening procedures as 
activities that are carried out by a public agency, EIS provider, or 
designated primary referral source (except for parents) to identify 
infants and toddlers suspected of having a disability and in need of 
early intervention services at the earliest possible age. Proposed 
Sec.  303.303(b)(2) would clarify that the screening procedures include 
the administration of appropriate instruments by qualified personnel 
that can assist in making the identification described in proposed 
Sec.  303.303(a)(1).

[[Page 26472]]

    Proposed Sec.  303.303(c) would clarify that for every child who is 
referred to the Part C program or receives a screening, the lead agency 
is not required to provide an evaluation and assessment of a child, 
unless the child is suspected of having a disability or the parent 
requests an evaluation under proposed Sec.  303.303(a)(4). This 
clarification is consistent with note 303 of the Conf. Rpt., which 
provides that every child who is referred for early intervention 
services under Part C of the Act, or who is screened is not required to 
receive an evaluation unless the child is suspected of having a 
disability and is not required to receive early intervention services 
under Part C of the Act unless that child is eligible.
    The Department notes that screening has long been part of States' 
child find and public awareness systems under Part C of the Act. The 
proposed regulations on screening would not apply to screenings 
conducted: (1) prior to a child's referral for services under Part C of 
the Act; (2) when a child's eligibility has already been determined; or 
(3) to siblings of children in substantiated cases of abuse or neglect.
    As part of the child find and public awareness systems, primary 
referral sources and other community agencies often conduct routine 
agency screenings of infants and toddlers and other children. The 
proposed Part C regulations would not apply to screenings that are 
routinely conducted by primary referral sources and are not used by the 
lead agency to determine whether a child is suspected of having a 
disability.
    In addition, children already determined to be eligible (such as a 
child with a diagnosed condition who has medical records that the lead 
agency can use to establish eligibility) would not need to be screened, 
because the purpose of screening is to determine whether a child is 
suspected of having a disability.
    Finally, neither Part C of the Act nor CAPTA requires the referral 
or screening of siblings of a child, other than the child who is the 
subject of the proceeding resulting in substantiated abuse or neglect 
or who is identified as affected by illegal substance abuse or 
withdrawal symptoms resulting from prenatal drug exposure, unless that 
sibling is under the age of three and has also been the subject of a 
substantiation proceeding. However, under Part C of the Act, States may 
establish broader policies to permit or require the referral or 
screening of these siblings.
Evaluation and Assessment of the Child and Family and Assessment of 
Service Needs
    Proposed Sec.  303.320 would combine the requirements from current 
Sec. Sec.  303.300(b), 303.322, and 303.323 and section 636(a)(1) and 
(2) of the Act. Proposed Sec.  303.320(a)(1) would require the lead 
agency to ensure that a timely, comprehensive, and multidisciplinary 
evaluation and an assessment are performed for each child under three 
who is referred for an evaluation and is suspected of having a 
disability. Proposed Sec.  303.320(a)(2)(i) would clarify that an 
evaluation is the method used to review the assessments of the child 
and the family to determine a child's initial and continuing 
eligibility consistent with the definition of infant or toddler with a 
disability in proposed Sec.  303.21. Proposed Sec.  303.320(a)(2)(ii) 
would clarify that in conducting an evaluation, no single procedure may 
be used as the sole criterion for determining the child's eligibility 
for Part C services. Proposed Sec.  303.320(a)(2)(iii) would clarify 
that the use of a child's medical and other records may be used to 
establish eligibility (without conducting an assessment of the child 
and the family) if those records contain information, required under 
proposed Sec.  303.320, regarding the child's level of functioning in 
the developmental areas identified in proposed Sec.  303.21(a)(1). The 
nondiscriminatory procedures in current Sec.  303.323 would be 
incorporated into proposed Sec.  303.320(a)(3).
    Proposed Sec.  303.320(b)(1) would incorporate the procedures for 
the assessment of a child found in current Sec. Sec.  303.322(b)(2), 
303.322(c)(2), and 303.323(c). Proposed Sec.  303.320(b)(1) would 
clarify that an assessment of a child means reviewing the child's 
pertinent records that relate to the child's current health status and 
medical history and conducting personal observation and assessment of 
the child to identify the child's unique strengths and needs and 
present level of developmental functioning. This clarification is 
necessary because States have not consistently required that the 
assessment of a child's need for early intervention services be based 
on personal observation and assessment of the child by qualified 
personnel. Proposed Sec.  303.320(b)(1) and (2) would clarify that the 
assessment of the child's unique strengths and ne