u
o4o6peuo
rpyAoBoro KoJrJreKTlIBa
MBOY COIII Ns27
(nporor>.or 29 .12,2012 Ns27 3 (cr. 3 5, 50, 52), VcraeoN,I MBOy COm Ns 27
1.1. Ynpan:i*ouufi coBer rrrKoJrbr (,ua:ree
Coeer) sBrserct nu6opHsitvt opfaHoM
crpareruqecKofo rocyAapcrBesno-o6u{ecrBeHHofo ynpaBneHl,Is MEOY r.K. [peAcraBnser
uHTepecbr Bcex yqacrHr4Kon o6pa:onareJrbHoro npouecca, T.e. o6yrarorquxcq, poAl4relefi
(:axouur,x npeAcraBlzrenefi) u pa6oruuxoe.
r.2. Coeer ocyrlecrBnqer o6rlee pyKoBoAcrBo o6pasonareJlrHblM yr{pexAeHl4eM. Coeer
pa6oraer B KoHTaKTe c aAMrTHr4crpauvefi 14 o6urecreeHHbrMr4 opfaHll3alluruu o6pa^:oBareJlbHoro
yqpel(AeHr4r, Ho He BnpaBe BMerrr4BaTbcq B TeKynIyro olepaTI4BHo-pacnopsAl4TenbHylo
AesrerbHocrb aAMpIHIrcrpaIII4I4 MBOy.
1.3. .{elre.m,Hocrb r{reHoe Cosera MEOy ocHoBbrBaercr Ha nplrHur{[ax 4o6pononrHocrrl,
paBHonpaBvrs,yqacrufl e ero pa6ore, KoJrJrerr.raJrEHocrpr npr4HflTut peureunft, fJlacHocrl4.
2.
KOMTTETEHUTTfl COBETA UrKOrbI
B cooreercrBprr4 c VcraeoN{ MEOy COlil Ns2T, rIyHKr 7.12.3, K KoMrlereHqrau Coeera IxKo-
2.r.
IbI
-
OTHOCUTCq:
,/
./
./
onpeAeneHl4e ocHoBHEIX HarlpaBnenufi pasnurr,rx
MBOY;
coAeficrsue co3AaHr.to n MEOY orrruMarrbnbrx ycJIoBHft rE Sopvr opraHll3allr.ru o6pasoBaTeJrbHofo
rrpouecca;
o
rroBbrrrreHr4e e$$exrraBHocrr4 (punaHcono-3KoHoMr4r{ecxofi Ae.srerbHocru
MEOY, crl4My-
rpyAa ero pa6orHprKoB, [pr4Bner{eHIae eHe6roAXerHbIX cpeAcrB, orlpeAeneHlie
HarrpaBJreHufi, Qopna, pa3Mepa rl nopqAKa r{crroJlb3oBatruq eHe6IoAXerHbIX cpeAcrB
MEOY;
KoHTponb 3a ueJreBbrM rr paqlroHaJrbHbrM pacxoAoBaHl{eM eile6roANerHbrx cpeAcrB
MBOY;
yqacrr4e B paccMorpenuu roHSJrr.rKTHbrx cutyaryui,t MexAy yr{acrHxKantu o6pasoBareJlbHofo [pouecca B cJrfrallx, KorAa oro neo6xoAl.{Mo
perreHr4e Apyrrlx BonpocoB reryueft Ae.f,TerbHocrer MBOY.
JTtrpoBaHr4e
./
,/
./
3. CTPyKTyPA COBETA, rrOP-flAOK EfO OOPMITPOBAHAfl.
3.1. Coeer Soptrrzpyercs rr3 paBHoro Korr,rqecrBa rrpeAcraBuTerreft o6yuarorq[xcq (crapure 14 ner),
r.rx poAr4Te:reft (:axonHbx npercranurenefi), pa6orHr,rroe MEOY. B cocrase Coeera AonxHo
. 6srrr Her{erHoe KoruqecrBo rrJreHoB - 11 qeroeer: 3 q;rena - npeAcraBLITeJII4 po4ureneft (saronHBrx IlpeAcrasurerefi), 2 - npeAcraBr4rellr o6y.rarouIr4xcfl, 3 - upeacraBuTeJrr4 pa6ornuxoe
rrrKorrbr, 1 - aupexr op, 2 - KoorrrlrpoBaHHbrx rureHa.
3.2. 8116opHue rlpeAcraBl4Tenrr o6y.rarourllxcr, polure:iefi (saxonHrrx ilpeAcraeurenefi),
pa6orHnxoe OpraHu3arJHV, rBrrrrcur4ecr rrreHaMlr Conera, npeAcraBnrlor I4HTepecbI
cy6terroe o6pa:oeareJrlHofo [pouecca r4 npuHr4Maror yr{acrne B ynpaBneHr4r.r opfaHra3a\ueir.
3.3. Coeer uzlupae'tcn na 5 :rer. llpe4craBlrre:rv o6yvaror{uxcfl, n po4lrrerefr us6uparorcx Ha
co6panurx no napaJrnen.f,M KraccoB. llpegcraeure:rr.r pa6orHr,rKoB MEOy ur6uparorcr ua
o6uenr co6paurar't pa6oururoB opraHn3aur.ru. Jho6oft qreH Coeera Moxer esrftru r,r3 cocraBa
Coeera ro ilLIcbMeHHoMy 3arrBJreHr4ro. Ha oceo6oAzsrxeecs Mecro uz6upaercn noerryi
rrpeAcTaBlrTenb.
rf
3.4.
d
Coeer Ha rIepBoM 3acerattrpr us6upaer r43 cBoefo cocraBa rrpeAceAarers, Koroprrfi pyrono4ur
pa6orofi Conera, [poBoAr{T efo 3aceAaHus. u rrolnucbrBaer perreHr.r.fl.
3'5'flpe4craBhrreltn, n:6patrurte
Haqalax.
e Coner, BbrrroJrHrror cBor{ o6ssariHocrr4
Ha o6qecrnenurx
PIAHI/'3 AI\VIfl AEfl TE JIbH O C TI,I C OB E TA III K O JIbI
4'1' ocnos'ble noro)Ke'r.'' Kacarcrlr,ect nopqA*a v ycnoBnft
4exrelbHocrr{ conera, onpeAen,uorcs
Ycranona IuKoJlbI' Bonpocst [opsAKa pa6orur coaera, He yperynupoBaHHbre ycranovr,
olpeAenrrorc,
4.
O
PC IJIAMCHTONT C
4'2'
O
EC'A,
I,IHI{MACMbIM IIM CAMO CTO,'TCJ]'HO.
''P
oprawr43aul4oHHoft
Soprr'loff
pa6o*r coaera -f,Brsrorcs 3acera'rrfl, Koropbre rrpoBoArrc, no Mepe
seo6xo4lnrocru, Ho He pe)Ke 2 pas n ro4.
4'3' 3ace'qaHzq cosera co3blBalorct rlperceAareneM conera, a B ero
orcyrcrBr4e
3aMecrvreJreM
npeAce.4are'nx' flpanon'r co3blBa 3ace$alvfl Conera
o6laAae'r'TaKXe Ar{peKTop rrrKoJrbr.
4'4' Ha 3acehaHrrtr Moxer 6rns perueH nro6ofi Bonpoc, ornecennrrfi
K KoMrrereHqzu conera.
4'5' flepnoe zaceilasue coeera co3blBaerct rl4peKTopoM rrrKoJrbr He
rro3.^Hee treM trepe3 Mec-su rocJre efo
sopunponannq' Ha nepBoM 3ace*'",rkr coneia,
n, us6uparorcs npeAceAarenb v ceKperapb
" "urt"oa,
Coeera, npn Heo6xorllMocrv 3aMecrpITe.IIr (:arrlecrurelu)
upeAce,4arers Coeera.-' -^r'A-vAvLvr\D
llpercelarenr Coeera H.e
Moxer uz5upartcx H3 qucJra o6yyarorqzxcx.
4.6. IltanupoBaHrre pa6oru Conera ocynrecrBnflercq B [opsAKe,
onpereneHHoM pefnaMeHTor,r Coeera.
Per'nauerir coeera .4onxeH 6rrrr lpnuf,T He no3.qHee, qeM
Ha BTopoM ero 3aceAaHr,r'.
4'7' coeer I4Meer npaBo Ant rIoAfoToBKI' Marepr,ranoB K 3aceAaHufira coeera,
nrrpa6orKr' [poeKToB efo
peureuzft B nep'o.4 Me)I(Ay 3aceraHl'IsMLr, co3ftaBatb
[ocrosHHbre Lr BpeMeHHbre KoMr4ccr4n cosera. coner
otrpe'qen{eT cTpyKTypy, KoJTI4rrecTBo TIJIOHOB B KoMI4ccI'IqX,
Ha3Har{ ae'I n3 ltlclra r{JreHoB Ccleera ux
rlpeAcerarent, yrBepxAaer 3aAaqn,
nepcoHaJ,Irnrrft
Synxqul4,
cocraB 14 pefnaMenr pa6orrr xor'lrzccnfi. B
KoMI'IcclII4 Mol'yr BXoAI4Tb, c HX cofJlacn.a, rto6sle
nnqa, Koropbrx Coser coqrer Heo6xoruErurbrM' [pr4Bnetrb
4lx ooecneqeHrlt a$sexrrannofi pa6oru KoMnccr4r4. Pyxono4urelr mo6ofi KoMr.rccr'rz {B.rrrerc, rrJreHoM
Coeera
4.8. Peuenuq Coeera {Brrrorcs rrpaBoMoqHbrMrr, ecJur Ha efo
3aceraHuvr [p[cyrcrBoBaJro 6onee
cocraBa coeera u ecJIIz 3a [pI'IHsr[e perueHr4{ nporonocoBano
6onrruzncrso
npl{cyrcrBy}oullTx' cPelu Koropblx 6sttu paBHbIM o6pasou,
[peAcraBneHbr Bce rprz Karefopt4r4 tmeHoB
TIOJIOBI'IH'I
cosera. flpoueaypa roJrocoBa'u-s o,,peAen-sercs coeero.'
cBoeM 3aceLaHpra.
"u
5. IIPABA I,I OTBETCBEHHOCTb COBETA PI EIO IIJIEHOB:
5'l' Bce peureHr4r conera, rBnqro,oaecr peKoMeHAareJrbHbrMr{, cBoeBpeMeHHo
.qoBoArrc, Ao cBeAe'rz,
KoJIJIeKTI4Ba o6pasoeareirbHoro
r{pex.4enl{s, poAurereft (:aronn"r* ,rpaaataezrelefi), o6yvarorqu xcs. n
yqpeAarenf,.
5'2. coser o6pa^:oeareJrbHofo yqpex,4eHur r,Meer cneAlrorqre
npaBa:
'/ qJIeH cosera Moxer norpe6ona* o6cyNaeHras BHe rrnaHa ruo6oro Borrpoca,
KacarcrrJeroc,
AetrenbHocrr'i o6pa:oBareJlbHofo yqpexAeHu fl., eclrl ero npeAnoxeHr.re
rro4epxr4T 6o6gruHcreo
qneHoB Conera:
/
i '/
'/
npe,qnararb rupeKropy
MEOy rJraH
o6pasorareJTbHoro yqpexAeHuq
lreponpuxrzfi
rro
coBepixeHcrBoBaHriro pa6omr
;
yqacrBoBarb B opfaHl4sarJuLrl4 ilpoBeAeHr4lr Mepo[pustuitBocrruTareJrbHofo
xapaKTepa;
coBMecrHo c A'peKTopon'n MEoY roroeur"
Lr aH:,rpr-t*r{ecKr.re Marepr4*nbr o
re{TeJrbHocrl4 o6pa:onareJrbHoro yqpexAeHu""6oprarlnoHHbre
s rnfl ony6naronaHux B cpeAcrBax Maccosoft
nu$opnrauuz.
5.3. Coger rrrxoJrbr HeceT orRelglsg"Hocrb 3a:
,/
'/
,/
BbrrroJrHeHtre [JraHa pa6oru;
co6lroleHne 3aKoHoAareJrbcrBa Poccr-tfi cxofi @eaepaq uu o6
o6pasoeanzra;
KoMneTeHTHocrb npr4HrrMaeMsx peruerizfi;
5'4' B cnyqae Bo3HpIKHoBeurzx xoHsnrniu MexAy conerou
r.r AupeKTopoM rrrKoJrbr (necorlacns
AHpeKTopa
c peuleHl'Ierr coeera u/unu HecofJlacut cosera peilreHr{eu
c
(npnxa^:ou) 4zpeicropa), Koroprr6 ne Moxer
6rns yperynr{poBaH rlyreM rleperoBopoB, peureHr.re ilo r
