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IIIKOJThI;
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- o6ecrre1leHHe 31f:>lf:>eKTHBHOro KOHTpOJUI lf:>HHa.HCOBO-X03.sIHCTBeHHOH .z:i:egTeJThHOCTH
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- rrpHHSITHe pemeHHH Ha OCHOBe ,[(OCTOBepHOH HHlf:>opM~HH 0 ,n:e.srTeJThHOCTH illKOJibI;
- KOHTpOJTh 3a co6JIIO,n:eHHeM rrpa.B yqacTHHKOB o6pa3oBaTeJThHOro rrpou:ecca;

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3. KoMneTeHo;HH YnpaBJIHrom;ero coneTa
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- corrraCOBaHHe KOMnOHeHTa o6pa30BaTeJIDHOro yqpe)l{)l:eHHSI rocy,n:apcTBeHHOfO
CTaH,n:apTa o6m:ero o6paJOBaHHSI H npoHrre:H o6yqeHHSI;
- yTBep)l{)l:eHHe rrporpaMMbl pa3BHTHSI IIIKOJIDI;
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MHHHcTepcTBOM o6paJOBaHHSI H HaYKH PoccHHCKOH e,n:epa:u:HH;
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H pa3BHTHSI IIIKOJIDI;
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COBeTa CTapmeKJiaCCHHKOB IIIKOJibI;
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- C03.ZJ:aHHe CTpYKTYPHbIX no.n:paJ,n:erreHHii H KOMHCCHH .ZJ:JISI orrepaTHBHOro pemeHHSI
aonpocoa, OTHOCSllI(HXCSI K KOMneTeHUHH y npaamnom:ero COBeTa;
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rrpeMHpOBaHHH, 0 .n:pyrHx rroom:peHHSIX pa60THHKOB IIIKOJibl, po,n:HTerreH:, yqam:HXcsr;
3.2. Ynpaamnom:Hii CoaeT MO)KeT TaK)Ke, npH H~H ocHOBaHHH,
xo,n:aTaii:CTBOBaTb nepe.n: PYKOBO.ZJ:HTerreM o pacTOp)KeHHH Tpy.n:oaoro .n:oroaopa c
ne.n:aror~eCKHMH pa60THHKaMH H pa6oTHHKaMH H3 ~crra a,n:MHHHCTpaTHBHOrO nepcoHarra.
3. 3. E)Kero,n:Ho Y npaamnom:Hii: coaeT .ZJ:OJI)KeH npe,n:cTaaJISITD yqpe,n:HTeJIIO H
o6mecTBeHHOCTH HHopMa:u:mo 0 pa6oTe y npaamnomero COBeTa Ha IIIKOJIDHOM llHTepHeTCaHTe.
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caoeapeMeHHOe IIpHHSITHe H BbIIIOJIHeHHe pemeHHH, BXO.ZJ:SllI(HX B ero KOMIIeTeH:u:mo .
.ll:HpeKTOp yqpe)l{)l:eHHSI arrpaae CaMOCTOSITeJIDHO rrpHHHMaTD pemeHHe B crryqae OTCYTCTBHSI
pemeHHSI YrrpaaIDUOm:ero coaeTa B ycTaHoarreHHI>Ie cpoKH.

4. Ilpasa u OQHJauuocru 'llJJeHOB YnpaBJJHromero coseTa
4.1. lJrreHhl Coaera pa6oTruoT Ha o6m:ecTBeHHbIX Haqarrax.
lJrreH CoaeTa HMeeT rrpaao:

- npHHHMaTD yqacrn:e B o6cy)KJ(eHHH H npHHXTHH peIIIeHHH CoaeTa, B1>1pruKaT1> a
nHCbMeHHOH opMe CBOe oco6oe MHeHHe, KOTOpoe npHo6m:aeTCX K npOTOKOJIY 3ace;::i;aHHX
CoaeTa;
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pa6oTe CoBeTa HHOpMau;HH no BOnpOCaM, OTHOCHIIU™Cg K KOMIIeTeHI.OUI CoBeTa;
- npHCJTCTBOBaTb Ha 3aCe,ll;aHHH ne;::i;arorHqecKoro COBeTa IIIKOJibl c
coaem:aTeJIDHoro ro11oca;
;::i;ocpOqffO BbIBTH H3 COCTaBa CoaeTa
IIpe;::i;ce;::i;aTeAA;
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BDI,ll;aBaeMOH B cooTBeTCTBHH c nocTaHOBJieHHeM CoaeTa.
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- npHHHMaTb yqacTHe a pa6oTe CoaeTa;
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3,ll;paBOMDICJIHg;
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;::i;eHCTBHH;
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BHYTpeHHero KOHTpOJIX ;::i;exTeJibHOCTH y npaBIDIIOm:ero COBeTa.
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JIHqHOH, KOMMepqecKOH HJIH HHOH 3aHHTepeCOBaHHOCTH (rrpXMOH HJIH KOCBeHHOH) B
peIIIeHHXX, ;::i;oroaopax, rrpoeKTax, paccMaTpHBaeMbIX YnpaBIDIIOIUHM coaeToM;
- He no11yqaTb OT H3~eCKHX HJIH IOpH;::i;~eCKHX JIHU no;::i;apKOB, yc11yr, KOTOpbie
MOrJT paccMaTpHBaTbCX KaK B03Harpa)KJ(eHHe 3a npHHXTHe peIIIeHHli;
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COBeTa, TaK H nocJie 3aBepIIIeHHX pa60Tbl B YnpaBIDIIOIUeM COBeTe. qJieHbl yrrpaBIDIIOIUero
coaeTa HeCYT orneTCTBeHHOCTb 3a npHHXT1>1e peIIIeHHX B paMKax 3aKOHo;::i;aTeJIDcrna P.

5. CocTaB YnpaBJIHIOm,ero coeeTa.
B COCTaB y npaBIDIIOm:ero COBeTa BXO,ll;XT:
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- OT ne;::i;aror~eCKHX pa6oTHHKOB IIIKOJIDI;
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5.2. ,lJ;HpeKTOp IIIKOJibl (rro ,ll;OJI)KHOCTH) H ;::i;e11empOBaHHbIB npe;::i;CTaBHTeJib
yqpe;::i;HTeAA cornacHo YcTaBY MEOY COIII n.T1>1p
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5.4. KoJIHqecTBO qJieHOB YnpaBIDIIOIUero CoaeTa cocTaBAAeT He MeHee 9 H He 6011ee
15 qe110BeK. Bo3MO)l(HO aae;::i;eHHe B YrrpaBIDIIOIUHH coBeT He3aBHCHMbIX 3KcrrepTOB HJIH
o6mecTBeHHbIX Ha6mo;::i;aTeJieli.

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6.1. qJieH1>1 YnpaBIDIIOm:ero coaeTa OT ne;::i;aromqecKHx pa6oTHHKOB MOY CCOIII
(He MeHee 2-x, HO He 6011ee 1/4 o6m:ero ~CJia qJieHOB YnpaBIDIIOm:ero COBeTa) H36HpaIOTCX
60111>IIIHHCTBOM ro11ocoa Ha ne;::i;aror~ecKoM coaeTe MEOY COIII n.Thlp
6.2. ~eHDI YnpaBIDIIOm:ero coaeTa OT po.zune11eli (3aKOHHbIX npe;::i;cTaBHTeJieli)
H36HpaIOTCX 6oJibIIIHHCTBOM roJIOCOB o6m:ero co6paHHX npe;::i;cTaBHTeJieH pO,ll;HTeJibCKHX

KOMHTeTOB He MeHee 3-x qeJIOBeK (o6mee KOJIHqeCTBO H36pa.HHblX B COCTaB COBeTa .[(OJDKHO
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COBeTa IIOCJie 1e yqpe.z:t:HTeJieM,
paccMaTpHBaJOTC.sI y npaBJUllOIJJ:HM COBeTOM B rrepBooqepe.[(HOM nopH.[(Ke.
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e.nep~HH. B 3TOM cnyqae rrpoHCXO.z:t:HT JIH6o HOBoe rn cpoK.
6.6. llrreH YrrpaaJU110mero coBeTa BhIBO.z:t:HTC.si: H3 ero cocTaaa no pemeHmo
Ynpaamnomero coBeTa B c11e.nyrorn:HX cnyqrurx:
- ITO ero )l(eJia.HHlO, BbipIDKeHHOMY B nHChMeHHOH 1 .D:HpeKTopa IIIKOJibI, HJIH YBOJibHeHHH pa6oTHHKa IIIKOJibI,
H36pa.HHoro qJieHOM YnpaaJU110mero COBeTa, ecJIH OHH He MOI)'T 6hITb KOOnTHpOBa.Hbl B
COCTaB y npaamnomero COBeTa IIOCJie YBOJibHeHHH;
B CB.sI3H c OKOHqa.HHeM Yqpe)l(J(eHHH HJIH OT~CJieHHeM (rrepeBO.[(OM)
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cy.ne6Hoe 3aIIpemeHHe 3a.HHMaTbC.sI ne.naror~eCKOH H HHOH .ne.si:TeJibHOCTbIO, CB.sI3a.HHOH c
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IIoc11e B1>mo.na H3 cocTaaa Y rrpaaJU110mero coBeTa ero qJieHa Y npaamnom11H: coBeT
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7. Ilpe11;ce11;aTeJih H 1aMeCTHTeJIH npe11;ce11;aTeJIB YnpaBJIBIOm,ero coBeTa
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Y npa.BJU110m;ero coBeTa.
7.2. Ha nepBOM 3ace.z:t:a.HHH CoBeTa H36HpaeTc.si: ero rrpe.nce.naTeJib, 3aMeCTHTeJIH
npe.nce.naTeIDI 11 ceKpeTap1> CoBeTa. IlpH 3TOM npe.ncTaaHTeJib Yqpe.z:t:HTeIDI B CoBeTe,
o6yqaroIJJ:HeC.si:, pyKOBO.[(HTeJib Yqpe)l(J(eHHH He MOI)'T 6hITb H36pa.Hbl Ha nOCT rrpe.nce.naTeIDI
CoBeTa.
7 .3. IIpe.nce.naTeJib Y npaaJU110mero coBeTa:
- o6ecne~BaeT B1>1pa60TKY onTHMa.JlbHblX pemeHHH no BonpocaM noBeCTKH .D:HH
3aCe.[(a.HHH;
- o6ecne~BaeT CBoeBpeMeHHOe rrpe.nocTaaJieHHe qJieHaM Y npaaJU110mero co Bern
HHtPOPM~mo, Heo6XO.z:t:HMYIO .[(IDI pa60Tbl Ha 3aCe.[(a.HHH YnpaaJU110mero COBeTa;

- opraHH3yeT pa6oTy no C03,ZJ:aHHIO KOMHCCHH YnpaBJUIIOmero COBeTa, a TaK)l(e
KOOp.n;HHHpyeT ,n:eHTeJibHOCTb KOMHTeTOB .n:pyr c .n:pyroM H c ,n:pyrHMH opraHaMH H
,n:OJI)l(HOCTHbIMH JIHU:aMH IIIKOJibI;
- no.n:,n:ep)l(HBaeT IIOCTOHHHbie KOHTaKTbI c HHbIMH opraHaMH H )1,0JI)l(HOCTHbIMH
JIHU:aMH IIIKOJibI;
- roTOBHT o-rqeT c ou;eHKOH .n:eaTeJibHOCTH YnpaBJUIIOm:ero coBeTa 3a ro.n:.

7.4. B

cnyqae oTcyrcTBHH Ilpe,n:ce,n:aTeJUI Bee ero YHKn:HH, B TOM trncne rrpaao
IIO,ZJ:IIHCH ,n:OKYMeHTOB, ocym:ecTBJUieT 3aMeCTHTeJib Ilpe,n:ce,n:aTeJUI, a, B c~ae OTC)'TCTBHH
rrocne,n:Hero, O.n:HH H3 l:IJieHOB YnpaaJUIIOmero coBeTa no pemeHHIO YnpaaJIHIOm:ero coaeTa,
npHHHMaeMOMY 60JibIIIHHCTBOM roJIOCOB ero l:IJieHOB, yqacTByro:m:HX B 3ace,n:aHHH.
7.5. 3aMeCTHTeJib Ilpe,n:ce,n:aTeJUI H36HpaeTca H3 trncna l:IJieHoB YnpaBJUIIOm:ero
COBeTa 60JibIIIHHCTBOM roJIOCOB OT o6m:ero trnCJia l:IJieHOB

y npaaJUIIOmero COBeTa.

8. CeKpeTapb Yrrpasm110m;ero coseTa
8.1. Ha3HaqeHHe H ocBo6o)l()J;eHHe OT ,n:OJI)l(HOCTH ceKpempa
npoHCXO,ZJ:HT OTKpblTbIM roJIOCOBaHHeM l:IJieHOB y rrpaBJUIIOmero
YnpaBJUIIOmero coBera.
8.2. CeKpeTapb YnpaBJUIIOm:ero coBem:
ocym:ecTBJUieT
opraHH38.UHOHHOe,

HH<)>opMauHOHHOe

YnpaBJUIIOm:ero coBeTa
COBeTa Ha 3ace,n:aHHH

H

,ZJ:OKYMeHTaJibHOe

o6ecneqeHHe ,n:eRTeJibHOCTH Y npaaJIHIOm:ero coBeTa;
- HarrpaBJUieT l:IJieHaM y npaaJIHIOm:ero COBeTa COOTBeTCTByrom:He ,n:OKYMeHTbI,
MaTepHaIIbl H rrpoeKTbI ,n:OK)'~feHTOB H MaTepHaJIOB, Heo6xO,n:HMbie .Zl:lliI npoae,n:eHHH
3ace,n:aHHH YnpaaJUIIOm:ero coBem;
- opraHH3YeT Ha 3ace,n:aHHRX YrrpaaJIHIOmero COBeTa <)>HKC8.UHIO BbICTynJieHHH
(Be)],eHHe npoTOKOJia);
- OKa3bIBaeT BCeMepHoe TeXHHl'leCKOe H opraHH38.UHOHHOe co,n:eiiCTBHe l:IJieHaM
y rrpaBJIHIOm:ero COBeTa, OTBeTCTBeHHbIM 3a IIO,ll,rOTOBKY COOTBeTCTByrom:ero BOrrpoca Ha
nJiaHOBOM H BHeoqepe,n:HoM 3ace,n:aHHH YnpaaJUIIOm:ero coBeTa,
- B nopa,n:Ke pearnpoBaHHH Ha rrpe,n:no)l(eHHH (Tpe6oBaHHH)

l:IJieHa

(l:IJieHOB)

Y npaBJIHIOmero coBem o6ecnetrnBaeT HH<)>opMnpoBaHHe Ilpe,n:ce,n:aTeJUI Y npaBJUIIOm:ero
COBeTa H npH Heo6xo,n:HMOCTH .n:pyrHX l:IJieHOB YrrpaaJUIIOm:ero COBeTa 0 npe,n:IIO)l(eHHRX
l:IJieHa (l:IJieHoB) YrrpaaJIHIOm:ero coBem no cooTBeTCTBYIO:m:HM rrpoeKTaM pemeHHH CoBera
,n:HpeKTOpOB, nocTyrrHBIIIHX .n:o 3ace,n:aHHH y npaaJUIIOm:ero COBeTa, JIH6o 06 HX
npHHu;HIIHaJibHOH TO~e 3peHHH (n03Hu;HH) no npo6JieMe;
opraHH38.UHOHHO

o6ecnetrnBaeT

npoBe,n:eHHe

ronocoBaHHH

Ha

3ace,n:aHHH

Y rrpaBJIHIOm:ero coBem;
- opraHH38.UHOHHO H TeXHHqecKH o6ecnetrnBaeT COCTaBJieHHe npOTOKOJia 3ace)1,aHHH
Y rrpaBJIHIOm:ero coBem;
- BbIIIOJIHReT nopyqeHHH Ilpe,n:ce,n:aTeJUI Y npaaJUIIOm:ero coBeTa, CBR3aHHbie c
,n:eHTeJibHOCTblO YrrpaBJUIIOm:ero coBeTa IIIKOJibI H Be,n:eHHH ,n:OKYMeHT8.UHH YnpaBJUIIOm:ero
COBeTa.

9. KoMuccuu YrrpaBJrnrom;ero coBeTa
9 .1. ,[(JUI nOBhlIIleHIUI 3<)><)>eKTHBHOCTH

pa6oThI

y rrpaBJUIIOm:er o COBeTa l:IJieHI:.I

y npaBJUIIOm:ero COBeTa C03,D;a.IOT KOMHCCHH c npaBOM npHBJieKaTb K HX pa6oTe HHbIX
npe,n;CTaBHTeJieH cy6neKTOB o6pa30BaTeJibHOro npou;ecca IIIKOJibI c npaBOM COBem:aTeJibHOro
roJioca. KOMHCCHH B03rJiaBJUIIOTCH HCKJilOtrnTeJibHO l:IJieHaMH ynpaBJUIIOm:ero COBeTa.
YrrpaBJUIIOIIJ:HH COBeT C03,n:aeT cne;zyro:m:He KOMHCCHH:
9.1 .1. HHaHCOB0-3KOHOMH1'1eCKaH KOMHCCHH:
- COBMeCTHO c a,nMHHHCTpauHeH paccMaTpHBaeT H BbIHOCHT Ha yrnep)l()J;eHHe COBeTa
e)l(ero,n:Hyro 610.n:)l(eTHyro 3aHBKY IIIKOJibI;
- nJiaHHpyeT pacxo,nhl H3 BHe610.n:)l(eTHbIX cpe.n:cTB;
- ocym:eCTBJUieT KOHTpOJib pacxo,n:OBaHHH 610.Zl:)l(eTHbIX H BHe6lO,n:)l(eTHbIX cpe,n:CTB,
,D;OKJia,ru,maeT 0 pe3yJibTaTaX COBeTy O.n;HH pa3 B yqe6Hoe nOJIYrO.n;He;
- COBMeCTHO c a,nMHHHCTpauHeii r OTOBHT noJIO)l(eHHe 0 Ha,n:6aBKax K 3apnnaTe;
- co3,n:aeT <)>oH,n: rroom:peHHH H3 BHe610.n:)l(eTHbIX cpe,n:cTB;

-

COBMeCTHO

c

a.l(MHHHCT}JauHeH

Be,n:eT

noHCK

BHe6IO,n:)l(eTHbIX

HCTO~HKOB

HHaHCHpOBaHH.sI;
- peryJIHpyeT co,n:ep)l(aHHe H neHoo6pa30BaHHe .uonoJIHHTeJibHbIX nJiaTHbIX ycJiyr;
- roTOBHT COOTBeTCTBYJOIIIHH Pa3.UeJI e)l(ero,n:Horo oTqeTa ynpanllillOmero COBeTa
nepe.n: po,n:HTeJI.sIMH H o6mecrneHHOCTbIO.

9.1.2.

Yqe6Ha.sr (ne.uarorJiqeCKa.sI) KOMHCCH.sI:

- roTOBHT pemeHH.sI conera 06 yrnep)l(.l(eHHH ro,n:onoro KaJieH,n:apHoro yqe6Horo
rpaHKa (npO.l(OJI)l('.HTeJibHOCTb yqe6HOH He,n:eJIH, cpoKH KaHHKYJI);
- COBMeCTHO c a.l(MHHHCT}JauHeli IIIKOJibI H ~TeJI.sIMH pa3pa6aTbIBaeT co,n:ep)l(aHHe
IIIKOJibHOro KOMIIOHeHTa H BHOCHT npe,n:JIO)l(eHH.sI no BbI6opy npoHJibHbIX npe.l(MeToB;
- opraHH3yeT pa6oTy no no,n:rOTOBKe nporpaMMbI pa3BHTH.sl IIIKOJibI Ha oqepe,n:HOH
nepHo.u;
- COBMeCTHO c a.l(MHHHCT}JauHeli peryJIHpyeT BonpOCbI pacnHCaHH.sI yqe6HbIX 3aH.sITHH,
HaqaJio 3aH}ITHli;
- roTOBHT pemeHH.sI COBeTa 0 BBe.l(eHHH IIIKOJibHOH opMbI, IIIKOJibHbIX npaBHJI,
peryJIHpyromHX none.ueHHe yqaIIIHxca B yqe6Hoe H BHeyqe6Hoe npeM.sI;
- opraHH3yeT Ha6mo.ueHHe 3a cocTO.sIHHeM 6H6JIHoTe~oro HbIX

pe3yJibTaTOB H Kaqecrna ycnoBHH opraHH3a,uHH yqe6Horo nponecca;
- pa3 B nonro.ua COBMeCTHO c a.l(MHHHCT}JauHeli roTOBHT HHopMaumo .D:JI.sI COBeTa 0
pe3yJibTaTax TeKYIIIeH H HTOfOBOH ycnenaeMOCTH yqamH:Xca;
- fOTOBHT COOTBeTCTBYJOIIIHH pa3.UeJI e)l(ero,n:Horo orqeTa ynpaBllillOIIIero COBeTa
nepe.n: po,n:1neJI.sIMH H o6mecrneHHOCTbIO.

9 .1.3.

OpraHH3a,uHOHHO-npanona.sr KOMHCCH.sI:

- OCYIIIeCTBJI.sieT KOH'fPOJib H 3aIIIHmaeT npana Bcex yqaCTHHKOB o6pa30BaTeJibHOro
nponecca;
- roTOBHT pemeHH.sI COBeTa no peryJIHpOBaHHIO HOpMaTHBHO-npaBOBOH 6a3bl IIIKOJibI,
H3MeHeHHii B ycTaBe IIIKOJibI H npH no,n:roTOBKe ee JIOKallbHbIX aKTOB;
COBMeCTHO

c

a.l(MHHHC'rpal(HeH

paccMaT}JHBaeT

HCKJilOqH:TeJibHbie

crryqaH

HapymeHHH ycTaBa H npaBHJI IIIKOJibHOH )l(H3HH yqalI(HMHC.sI, npe.urro)l(eHH.sI 06 HCKJilOqeHH.sI
yqaIIIHXC.sI H3 IIIKOJibI;
- paccMaTIJHBaeT )l(aJI06bI yqamHxca, po.l(HTeneli H ~Terreli o HapymeHIDIX RX npan;
- yqacrnyeT B pa6oTe 3KCnepTHbIX KOMHCCHH no o6mecTBeHHOH arrecTauHH IIIKOJibI;
- npHBJieKaeTC}l .l(JI.sI pa60TbI KOMHCCHH no JIHI(eH3HpOBaHHlO H arrecTa,uHH IIIKOJibI;
- rOTOBHT COOTBeTCTBYJOIIIHH pa3.UeJI e)l(efO.l(HOro oTqeTa ynpaBllillOIIIero COBeTa
nepe.u po,n:HTeJI.sIMH H o6mecTBeHHOCTbIO.

9.1.4. KoMHCCH.sI no pa6oTe c po.l(HTeJI.sIMH H MeCTHbIM coo6mecTBOM:
- pa6oTaeT c pO.UHTeJibCKHM KOMHTeTOM;
- rOTOBHT e)l(efO.l(HbIB HHOpMal(HOHHbIB .l(OKJla.l( 0 pe3yJibTaTax .ueaTeJibHOCTH
IIIKOJibI;
opramnyeT

pa6ory

IIIKOJibI

co

cpe,n:CTBaMH

MaCCOBOH

HHopMauHH,

COI(HOKYJibrypHbIMH opraHH3a,uIDIMH Ha TeppHTOpHH MHKpopalioHa IIIKOJihl;
- opraHH3yeT npocBemeIPiecKyro H o6pa3oBaTellbHYJO .ueaTeJibHOCTb, pea.rrn3aumo
COI(HaJibHbIX npoeKTOB B MHKpOpalioHe IIIKOJibI;
- npHBJieKaeT 6bIBIIIHX BbIIIYCKHHKOB IIIKOJibI, BeTepaHOB IIIKOJihl K peaJIH3a,uHH
o6pa30BaTeJibHbIX npoeKTOB IIIKOJibI;
-

COBMeCTHO c

a.l(MHHHCT}JauHeH opraHH3yeT pa6ory c .ueTbMH H3 COI(HaJibHO

He6JiarOIIO.rryqHbIX ceMeii.

9.2.

YnpaBllillOIIIHH COBeT HMeeT npano, ,n:JI}l IIO.l(fOTOBKH MaTepHaJIOB K 3aCe.l(aHIDIM

y npaBIDilOIIIero

COBeTa, Bbipa60TKH npoeKTOB ero pemeHHH B nepHO.U Me)l()zy 3aCe.l(aHIDIMH,

C03.l(aBaTb IIOCTO.sIHHbie H BpeMeHHbie KOMHCCHH YnpaBllillOIIIero COBeTa. YnpaBllillOIIIHH
COBeT onpe.ueJI.sieT CTIJYKTypy, KOJIH'IeCTBO lJJieHOB H nepCOHaJibHOe lJJieHCTBO B KOMHCCIDIX,
Ha3HaqaeT H3 qH:CJia lJJieHOB Y npaBllillOIIIero coBeTa RX npe.uce.uaTeJI.sI, yrnep)l(.l(aeT 3a.l(aqH:,
YHKI(HH, nepCOHaJibHbIB COCTaB H pernaMeHT pa6oTbI KOMHCCHH.

B

KOMHCCHH MOfYT

BXO,ll;HT:b c HX cornacH.sI JII061>1e JIHI.J;a, KOTOp:bIX YrrpaBIDIIOIIJ;Hli COBeT coqTeT
He06XO.n;HM:blMH ,ll;JUI opraHH3~HH 3eKTHBHOH pa60TDI KOMHCCHH.
PYKOBO.ll:CTBO pa6oTDI JII06oli KoMHCCHH B03JiaraeTc.si: TOJI:bKO Ha qneHa
Y rrpaBIDI10m;ero co Bern.

10. Co1LIB 1aceJJ.anuii: YnpaBm110m:ero coBeTa
10 .1. 3ace.n;aHH.sI y rrpaBIDIIOIIJ;ero COBeTa rrpOBO,lVITC.sI no Mepe Heo6xo.n;HMOCTH, HO He
pe)l(e O.n;Horo pa3a B TpH Mec.si:na. fpaHK 3ace.n;aHHH YrrpaBIDI10m;ero coBeTa YTBep)l(Jl:aeTc.si:
rrpe.n:ce.n;aTeJieM Y rrpaBIDI10m;ero coBeTa. Ilpe.n:ce.n;aTeJID Y npaBIDI10m;ero coBeTa MO)l(eT
C03BaT:b BHeoqepe.n;Hoe 3ace.n;aHHe Ha OCHOBaHHH IlOCTyrrHBIIIHX K HeMy 3a.sIBJieHHH (OT
qneHoB YnpaBIDI10m;ero coBeTa, Yqpe.n;HTeJUI, .n;HpeKTopa).
10.2. ,n:arn, BpeM.sI, rroBeCTKa 3ace.n;aHH.sI YrrpaBIDI10m;ero coBeTa, a TaK)l(e
Heo6XO.n;HMDie MaTepHaJIDI ,ll;OBO,lVITC.sI .n:o CBe.n;eHH.sI qneHOB y rrpaBIDIIOIIJ;ero COBeTa He
no3.n;Hee, qeM 3a 5 .n;Heli .n;o 3ace.n;aHH.sI Y rrpaBIDI10m;ero coBeTa.
10. 3. PemeHH.sI Y rrpaBIDI10m;ero coBeTa c~TaIOTC.si: rrpaBOMOlffi:bIMH, ecJIH Ha
3ace.n;aHHH YrrpaBIDIIOIIJ;ero COBeTa rrpHCYTCTBOBaJIO He MeHee IIOJIOBHH:bl ero qneHOB.
10.4. Ilo rrpHrnameHHIO qneHa YnpaBIDI10m;ero coBeTa B 3ace.n;aHHH c rrpaBoM
COBem;aTeJIDHOro ronoca MOrYT rrpHHHMaT:b yqaCTHe JIHD;a, He .sIBJUIIOIIJ;Hec.si: qneHaMH
YnpaBIDIIOID;ero COBeTa, ecJIH rrpOTHB 3TOro He B03pa)l(aeT 6onee IIOJIOBHH:bl qJieHOB
y rrpaBIDIIOIIJ;ero COBeTa, rrpHCYTCTBYIOID:HX Ha 3ace.n;aHHH.
10.5. Ka)l(Jl:Dlli qneH YrrpaBIDI10m;ero coBeTa o6na.n:aeT O.LJ;HHM ronocoM. B cnyqae
paBeHcTBa ronocoB pemarom;HM .sIBJUieTc.si: ronoc rrpe.n:ce.n:aTeJIDCTByromero Ha 3ace.n;aHHH.

11. IlopH,LJ.OK noJJ.roTOBKH u np0Be}J.eem11aceJJ.anuii: YnpaBJu110m:ero coBeTa
11.1 . IlepBoe 3ace.n:aime HOBOro COCTaBa y rrpaBIDIIOIIJ;ero COBeTa rrpOBO,ll;HTC.sI B
cooTBeTCTBHH c rrpHKa30M .n;HpeKTopa MEOY COIII rr.Tnrp.
11 .2. B rroBeCTKY .n:H.sI rrepBoro 3ace.n;aHH.sI o6.si:3aTeJThHO .n;oJDKHDI 61>rr1> BKJTIOqeH1>1
BOIIpOCDI 06 H36paHHH Ilpe.n:ce.n;aTeJUI y rrpaBIDIIOID;ero COBeTa H ero 3aMeCTHTeJUI, ceKpernp.si:,
a Ta.IOKe yTBep)l(Jl:eH IIJiaH pa60TDI y rrpaBIDIIOID;ero COBeTa H BHYTPeHH.sI.sI ,ll;OKYMeHT~H.sI.
11. 3. .ll:IDI 3aCe,ll;aHH.sI y rrpaBIDIIOIIJ;ero COBeTa ceKpernpn ,ll;OJDKeH rro.n;roTOBHT:b BCIO
Heo6xo.n;HMyro HHopM~HIO (MaTepHaJIDI). MaTepHaJIDI .n;IDI 3ace.n;aHH.sI YrrpaBIDI10m;ero
COBeTa .n:omKH:bl BKJilOqaT:b KpaTKOe OIIHCaHHe OCHOBH:bIX rrpo6JieM, B TOM ~CJie
IIOCJie,ll;CTBHH, B03MO)l(H:bIX B cnyqae HerrpHH.sITH.sI pemeHHli, H rrpaKT~ecKHe rrpe.n;JIO)l(eHH.sI.
Bonee rro.n:po6Ha.si: HHopM~H.sI ,ll;OJDKHa 6nIT:b BKJilOqeHa B IIpHJIO)l(eHH.sI K MaTepHaJiaM ,ll;JUI
3ace.n;aHH.sI.
11.4. PemeHH.sI YrrpaBIDI10m;ero coBeTa MOrYT rrpHHHManc.si: Ha 3ace.n;aHH.sIX B opMe COBMeCTHOro
rrpHCYTCTBH.sI, Ilpe.n:ce.n;aTeJTh YrrpaBIDI10m;ero coBeTa, OTKp1>ma.si: 3ace.n;aHHe, rrpoBep.si:eT .sIBKY
qneHOB Y rrpaBIDI10m;ero coBeTa H onpe.n;eJUieT H~e KBOpYMa .ll:JUI npoBe.n;eHH.sI 3ace.n;aHH.sI.
IlpH rrpoBe.n;eHHH 3ace.n;aHH.sI Y rrpaBIDI10m;ero coBeTa B 1pex) 1IaCOB.
11.9. IIocrre OKOH1IaHIDI o6cy)l(.lJ:eHIDI K~oro aonpoca .Ii:HX 3ace.n;aHHX
IIpe.n;ce.n;aTerr1> YnpaBIDllOm;ero coaeTa npe.n;rraraeT ~eHaM YnpaBIDllOm;ero coaern
npororroconaTb no .n;aHHOMY nonpocy. PemeHHX no aonpocaM noaecTKH .Ii:HX 3ace.n;aHHX
rrpHHHMaIOTCX OTKpbITbIM roJIOCOBaHHeM.
IlpH rorrocoaaHHH Ha 3ace.n;aHHH YrrpaBIDllOm;ero coneTa Ka)l(.lJ:brii ~eH
YrrpaBIDllOm;ero coaern o6na,n;aeT o,u;HHM ronocoM. IIpe.n;ce.n;aTeJTh YrrpaBIDllOm;ero coaeTa
HMeeT rrpaBo pemaIOm;ero ronoca a CJIYlJae paBeHcrna ronocoa ~eHoB Y rrpaBID110m;ero
COBeTa, rrpHHHMaIOID;HX YlJaCTHe B rOJIOCOBaHHH.
11 .10. IIocne paCCMOTPeHHX ncex BOIIpOCOB IIOBeCTKH .lJ:HX 3aCe,D;aHHX H rro.n;ne,u;eHHX
HTOroB rorrocoBaHHX IIpe.n;ce.n;aTeJTh YnpaBIDllOm;ero conern o6nxnrrxeT o 3aKpbITHH
3ace.n;aHHX Y npaBIDllOm;ero coneTa.

12. IlpoTOKOJI 1ace,1J;aHHH YnpaBmnom;ero coBeTa
12 .1. PemeHIDI Y npaBIDllOm;ero coaeTa npHHHMaIOTCX npocTbIM 6oJThmHHCTBOM
rorrocoa npHcyrcrnyrom;Hx Ha 3ace.n;aHHH ~eHOB Y npaBIDllOm;ero coaeTa H 01M JIHUaM, HMeIOID;HM npaBO 6bITb H36paHHbIMH B ~eHbl
YnpaBIDllOID;ero COBeTa (pa60THHKaM, ero 06Y1JaIOID;HMCX KJiaCCOB CTapmeli CTyrreHH, HX
po.n;HTeJIXM H 3aKOHHbIM npe.n;CTaBHTeJIXM).
12.4. A.u;MHHHCTPau;HH o6X3YeTCX OKa3bIBaTb opraHH3aIJ;HOHHO-TexHH1IeCKOe
o6ecneqeHHe 3ace.n;aHHH Y npaBIDllOm;ero coneTa, ocym;ecTBJIXTb no.n;roTOBKY 6yxranTepcKHX,
ne.n;arorH1Iecmx, cnpaB01IHbIX H .zi:pyrHx MaTepHaJIOB K 3ace.n;aHHXM YnpaBIDllOm;ero conern.

13. KouTpom. HCDOJIHeHHH pemeunH: YnpaBJIHrom;ero coBeTa
13 .1. KOHTPOJTh HcnoJIHeHHX pemeHHli y npaBIDllOID;ero COBeTa o6ecneqJIBaeTCX
nyreM npe.n;CTaBJieHIDI y npaBIDllOID;eMy COBeTy OT1IeTOB OT HCnOJIHHTeJieli, Ha3Ha1IeHHbIX
COOTBeTCTBYJOID;HMH pemeHHXMH y npaBIDllOm;ero COBeTa.
13.2. CeKpernp1> YnpaBIDllOm;ero coneTa 06ecneqJ1BaeT .zi:one.n;eHHe npHHXTbIX
pemeHHH H COOTBeTCTBYJOID;HX HM nopYlJeHHH .zi:o cae,u;eHHX HCnOJIHHTeJieli H opraHH3yeT
c6op HmpopMau;llli o xo.u;e B1>moJIHeHHX npHHXTbIX YnpaBIDllOID;HM coneTOM pemeHHli.
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