0J I 05K E H H E
U A T E . 1b l I O \1 C O

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O

H A b . lK

B E T E

M yH H U H iia.ibH oro aBTOHoiviHoro o 6 m e o 6 p a 3 0 B a T e jii> iio ro yqpevK/ienHH
« Ilp o jie T a p c K a H cpe^HHH o ô m e o ô p a iO B a T e jib iiaH u n c o jra »

1. OBLUHE rK EIO /K EH JU l
1.1. HaSjiioMTejTbHbiH coBeT HBJiHeTca o/ihhm h3 oprvnoB ynpaBJieHHa Myinnum ajih ioi o
aBTOHOMHoro
ynpe>KacHHa
o6meo6pa30BaTejibHoro
o6pa30BaHHH
«ÏIpojreTapcKaH
Cpe/IHHH
o6ineo6pa30BaiejibHaa uiKOJia»» Uanee yMpex^eHHc).
1.2. B CBoefi aeaTejTbHocra HaôjiioaaTeabHbiH cobci pyKoa< .æctbyctch Oeaepaabubiv lUKOHOM
P occhhckoh Oe^epauHH ot 03.11.2006 r. JVüI 74-03 « 06 ami noMiibix vHpe/icneHHHx».
CTai-iHOM
yipenweHira, HacTOHuwM nojiOHceHneM.
1.3. /],eaTeJibHocTb Ha6jnoflaTejibHoro coBeTa ocHOBbiBaercf na npnniinnax /loOpoKo.ihiHOC'H H
6e3B03Me3flH0CTH ynacTHH b ero pa6ore, KOJUierHajThhocth npHHHTHH peuioHHn. raacHocTH.

2. COCTAB H A BJIiOAATEJlBÜOï O

OBET.v

2.1. Ha6juo,aaTe.JibHbiH cobct yMpoicacnna co'piacToi b cocraBe iihth hjichob
eoeraB
HaôjnoAaiejibHoro
coBeTa
ynpoK/ieHKH
bxoaht
j ipcac 1a«n 1eau
•y,ipe;iHTe;ïH.
HCaCHHH.
C,.V •')' o
oGmecTBeHHOCTH. Kouhmcctbo npeflCTaBHTejïeîl rocysapciae
ocranoB /, cociauc Ha6 •
coBeTa ne æojt/Kho npcBbiiiiaib oany TpsTb o; 060101 c . - r »... .a o ila 6. •..-u.Yrejn>no>-o cc 'erra
y^pOK/ieHM».
2.2. CpoK nojiHOMOHHH HaG.ato, rare.ibHo^G coBera Yir e7ci??rr

YtvranaBjTHiMCTCji na noo

2.3. ^HpeKTop aBTOHOMHoro yHpe»c.aeH-r.'c.;iH ne v ryf
Ha6jiK)naTejibHoro coBeTa aBTOHOMHoro ynpe>K/ieHHv
2.4. OflHO k iû >ice jihuo MO/KCT Bbirb «uieno-.,
HeorpaHHHeHHoe hhcjio pa>.

. iai

.aie.,.>o ji

6 m >1

u >bl'iu

OT.
i lO'iaMb

itaiin

2.5. MjieHaMH HaÔJiKuaTejibHoro eoBera yqpeacaenHfl fie MoryT 6bm, nnna. mmcioiibv ! xinnyio
hjih HenorauieHHyK) cy/iimocrb.
2.6 yqpeacneHHe ne BnpaBe BbnjiaMHBaib ’uicimm ' ur". ' i.m .ii .; ( n o n eobCTa
B03HarpaacaeHHe 3a BbinojuieHHe hmh cbohx oSnvaii a DCTeif. -a : o : i !.,:« h:’cm koMnencaiiHH jiok>
noOTBep>icaeHHwx pacxo/ioB. Henocpe.ncTBeHHO cr<;f11•. *f

2.7. MjieHbi HaôjnoflaTejibHoro coBeTa YMpeameHMs mctvt ••H*.w»oBaTi>cH ycjiyraMH
TOJibKO Ha paBHbix ycJTOBHHX c npyruMH rpa'/K.aaHaMM

ot; h-hh«

2.8. PemeHHe o Ha3HaneHHW hjtchob H?6Tjo/raTc'iinoi
ripeKpameHHH hx nojiHOMOHHfi npHHMMaeTCH Y^p^^ne.rTeM v , (r f 0 1 0 0 1
coi.:

. ! .

- no npocbGe Hjiena Ha6r;ïO/iaTe:ibHoro cou:"a 5^ipe,K.

5

.

2.9. riojiHOMOHiiH MJiena Ha6:no;ïaie:n...v*
^OCpOHHO:

- b cjiynae hcbo3mo>khocth HcnoJiHeHHM laenoM dau/nona. Obiios o eoBera yHpe>K,aenM
,!.• - i ;V
; 01m•:•
o6H3aHHOCTeH no coctohhhio VÆopoBLtf H.in no r p r n.we ero
b TeneHMe nerbipex mcchiicb.
Kir..1
*PS
- b CJiynae upHBjeneiiHa li..cna ...o . iO,a,aTc..i.
OTBeTCTBeHHOCTH.
2.10. riojiHOMOHHfl nviena I-laôjiioM'iejii»aoi"o cobciu
rocy^apcTBeHHoro oprana h cocrofliuero c 3thv ( ivhov
npeKpameHbi nocponHO b cnynae npexnajneHHH t
2.11. BaKannibic Mccxa, oôpavoBaBuw-c.! a Ma6.
cMeprbio hjih c aocpoHHMM npoxpantefuîev no
no.iHOMOHHH Haooio/iaTeobHoro eoBera 3^ipe>Knenmf.

C1 ‘.ïiiCHHMX. M^'fV 9.
pOViOKMilV

3. nPEÆ C E/JA TEJIb H A B J lIO M T E Jlb H O rO CO BETA
j . l . ripe^ce^aTejib HaGjnonaxejTbHoro coBeTa YHpexgreHHa inGnpaerca Ha cpoK hojihomohhh
HaôJiioaaTejTbHoro coBeTa yHpexciieHHa HjieHaMii naGjnojraxejrbnoxo coBexa nx hx Hncjia npocTbiM
ôojibiHHHCTBOM rojiocoB ot o6urero HHCJia TOJ10COB HjieHOB Haôjno^axejibHoro coBexa YHpexcjreHHa.
3.2. npeüCTaBHTejTb paôoxHHKOB aBTOHOMHoro ynpeacjieHHa ne Moacei 6 biTb nxGpaH npejice/iaxejieM
HaÔJiioaaTejibHoro coBexa aBxonoMHoro yapeagreHna.
3.3. Ha6jnoaaxejibHbiH coBex Yiipe>Kyi£Hna b juoooe bpc.M>; anpaBe nepenxôpaxb CBoexo
Ilpe^ce^axejia.
3.4. Ilpejrce/iaxejib MaGjnojraxejibHoro coBexa YnpeiK/ieïiHa opxaHHxyer paôoxy Ha6jiKuaxejit>hoi o
coBexa YxpoRVie'HHH. coxbmaex ero xacejraHna, ripe^cejiaxejibcrayer Ha hmx h oprarinryei Bejicnne
npoxoKona.
3.5. B oxcyxcxBHe npeaceaaxe.xn HaojnojraxeJibHoro coBexa Ynpe>K;ieHHa ero
ocymecxBjraex cxapniHH no Boxpacxy njien Ha6jno,naxejibHoxo copexa Ynpenc.af'iiHa.

(jiyHKnn h

4. KOMÏIETEHUMM KAEJTïO^ATEJlLHOr O COBETA
4.1. K KOMnexemrHH HaGjiioÆaxejibHoro coBexa YnpoKÆeHHa oxHocnxca paccMoxpeHne:
1 ) irpexuiorKeHHH ynpe,ziHxejra hjih pyKOBOÆHxejia YHDe/K,aeHHa o BneceHHH HXMenenHH b YexaB
Y4pe>K/reHHa;
2) npeÆJioaceHHH YHpenHxejia hjih pyKOBOjmxejia YnpeHcneHHa o coxjraHHH h jiHKBHjiaunH
(JiHJiHanoB ynpe/KneHHa. 06 oxkpmxhh h o aaKpbixHH ero cxpyKxypHbix nojipax/iejTeHHri:
3) npejiJio>KeHHH YwpeOTxejia hjih pvkobohhrena YHpevK/reHHa o peopraHHxariHH YnpeiKiieHHa hjih
o ero jiHKBHjrauHH;
4) npe^JioiKeHHH YnpeÆHxejra hjih pvKOBOÆHxejia yipeacpenna
xaKpenjieHHoro xa Ynpe>K^eHHeM Ha npaBe onepaxHBnoro ynpaBJieHHa:

06

im>axHii

HiviymecxBa.

5) npe;xxo>KeHHH pyKOBOÆHxejia Y^peagrenHa 06 ynacxiin YapeacaeiiHa b opyrux K)pnn>i'iecKnx
Jinuax, b xom HHCJie o BHeceHHH peHeacHbix cpepcxb h hhoxo HMyarecxBa b ycxaanoii (cKJiajronHbjH ) Kannxaji
Apyrnx jopHflHHecKHX jihu hjih nepejrane xaxoro HMymec'EBa. hhbim oooaxoM xpyi hm jopnmr nee khm jiHiiavr
b KanecxBe ynpeÆHxejra hjih ynacxHHKa;
6) npoeicxa nnaHa
yTBep>K/iaeMOH YnpeÆHxejTeM;

(JiHHaricoBO-xoxaHCXBeHHOH

aeaxexi.HocxH

Y Mpenoxenna.

no

ibopwe

7) no npejicxaBJTeHHio pyKOBonHxejra YnpoKxeHHa npocKTOB oxnexoB o /leaxexbnocxH Y apc,K/icHna
HcnoJibxoBaHHH ero HMyiaecxBa. oG HcnoriHeHHH njiaHa ero (fiHHancoBO-xoxHHcxBeHHOH xeaxejibHocxH
royioBOH GyxrajrxepcKOH oxnexHoexn Yape/ryieiiHa'
h 06

8)

npejuro/KeHHH

pyKOBOjinxejia

Ynpe/KjieHHa

o

coBepmeiiHH

cperioK

iio

pacnopaaœHHio

HMymecxBOM. KoropbiM Ynpe>K,zreHHe He BnpaBe pacrropaacaxbca caMOcroaxem.no;

9) ripepaoaœHHH pyKOBOflHxejia Ynpe'/K/ieiiHa o coBepmeHHH cjreaoK. b coBepuieHHH xoxopbix
H M eexca xaH H xepecoB aH no cxb:
1 1

y x B e p a m

e H

)

H

B

e

o n p o c o B

a y ^ n r o p c K

n p o B

o n

e p e iiK

o p r a m

a

n a u H

a y a a x a

x

o

p

o

b

o

h

G

y r r a iir e p e ic o ir

o i M

e n

io c x n

Y M

p O

/x p e n H

a

/

ii .

4.2. Ilo BonpocaM. yKa3annbiM b noyinyhKiax 1 - 5 h 8 trjb x ia 4.1 nacxoamero 1
HaônioaaxejibHbiH c o b c x YHpe*aeHHfl Æaer peKOMen.yauHH. Yspemiaem. Yape^ptenna n p h h h m ac r no
BonpocaM peuienna nocne paccMorpeHna peKOMeirpannH HaGjiKvraxejixooro coaexa YMpearnenna.

o h m

4.3. n o Bonpocy, yKaxaHHOMy b riojmyiiKxe 6 nymcxa
HaG.moyiarejibiibiH coBex Yvr
naex xaKjnonenHe. xonna Koxoporo HannaB/iaexca Y»ine,aHxe.x'o Yno-^.^HHa flo eonpocy vifa^annoMy r
nonnyHKxe M nyHKxa 4.1, HaGjuojiaxejibHbiH coiiex YapeaueHir; m e r ■ aKnioHenne. PyKoBojinrejTb
YHpeao-ieîi
HaÔJiioflaTejibHbiM coseroM Ynpe>K,a,eHxt.H. Koiihh yKaxaHhbU ^ ok;. «-.oi . oh tiunpa.-. ma, roi
. r
»
Ynpe>K.neHHa.
4.5. IIo BonpocaM. yicasaHHbiM b nopuiyhKtax 9. lu h i lnyuK ia 4. s. HaUjinj/iarejibiibiii
YqpeîKaeHHa npHHHMaex pemeHHfl. ooMaaieabHbic ,.wa pyKoiso.ua . o i >. .- h^ ^ - hh».

cobcï

4.6. PeKOMeH/ianHH h saKJHOHeHHJi no BonpocaM. yfca-îanHbiM b no.xnymrrax 1 K h H hv-hk m .

4.7. PemenHa no BonpocaM, yKaxaHKbiM b noanymcfax
n i I nvm aa 4.1. rnx: . ;■,»
HaÔJiioaaTejibHbiM cobctom Y x p o o io u o i 6oJib.i.aincxaoM a aua ;p v ...
o>meio ma
. ,>
HJieHOB IlaojiKoiaTcabHoi u coBera 4 .poi-oci-noi.
4.8. Pemenwe ao Bonpocy. yi.xaTem.Hcno oopexa Yop .-'oo;vi-., H.v'ÔKuaxeja.a;
YHpevK^eHHa oôînaH pacowoxpoTb nne/iBO'/KCHi-' «çpii:BaHHTepecoBaHnocTb. b Te^eHwe naxHarmaxH k- o *.xap \i,
■ m vjctm rocryn
npeajioîfceHHfl npeHce/iaxejno Haojno.xaiexBiioro coBexa YMpoKionaT

c

PeuienHC ■: r ojV'fipcu-y ! • !<-

a H

p e m
H

e .

n p n

B

n o / r r o x o B

e H H H
n p H

o n p o c o s .

H

n o
H

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K

B b in o o H

e

6o

, . ix

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a o n p o c a v

a e x o a

M

n a

U

r v

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.r n jT T F !;^ r p x '^

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o

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t

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o

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Ha xaceaaHHH:
nn

- liO poîyjibxaTavr nposcneinm aaccxauMî; ! U vnoxa o

- xaceaaBHe 1laôjiiOAaxoJibiioro coaeia - ips^caenu,
HaÔJHOflarejibiioro coaexa ¥'■ p.;,î%':.:io i x a c i •.
npHcyxcxByex 6oJiee no.xoBHHbi nnenoB HaUn^ ■ rrejiBHo
HaôjnoyiaTejibHoro coBCTn V«ipe^eHiw CBoero ro.T
in v.

i

> i.
non

H' i(H,V:

5.4. Peuienne Ha6jno,aaTejibHoro coBcra yqpeacaeHM*
HaôJuo^axejibHoro coBeTa ( coBMecTHoro npHcyTCTfc«a qjienoB
BonpocoB noBecTKH

Gbni. npHhaTO oui npobvdCHM*

oareju.iioro codera juia oôev/KaeHH»
npHH»THH peiueHHK «ïo Bonpocavi. hoc ; bjiuhhi.i.vi Ha rojiocoaa.iHc ) nyicM

h

npoBeaeHHH xaoHHoro rojiocoBaHHa (onpocubiM nyxeM). Tanoe rojiocoKjueHHa anpaae yqacxBOBaTb pyK0B04Hre/ib
YHpe>K4CHHK. HHbie npwi'jiameHHbie npe4tc 4arcjic.vi HaÔJUOjiarcjibhOi o uohcia y qpexoïenHjj Anna Moryr
ynacTBOBaTb b aacejiaHHH HaojiiojiarCjibHoro coBera >rMpc/ivifciiH>i ccjim upoïMB mx npMcyiciBna hu
B03pa>KaeT ôojiee hcm ojma rpeib or oômero HHc;ia qjieHOB HaGjiiojai. .bmii >coaeTa yqpeacjienr .
5.6. IIpeaycMaTpHBaeTca BOAMOVKHOCTb '/Mura, rrpe novae
b HHCbMenHOH 4.:>,••••' mik-hh'-'
HJieHa HaÔJiiojiaTejibHoro coBexa yqpe>K.aeHHJï. OTcyTCTByjomert»
eio qaceaaHHH rio vBa/KMîc. iuhoh
npHMHHe, npw onpe^ejieHHH HajiHHHH KBopyMa h oexyjibTaxoB i viocoBaima. a Taioice boamo>khoctb
npHHaraa pemeHHft Ha6jiK>,aaTejibHbiiYf cobcïom yqpeaçaeKH* nvxeM HDOBcixeKHx aaonnoro rojiocoBanHa.
YKa3aHHbiH nopa^OK ne Moacei iipHMewaïbca hdk npHHavHH pemcHai ho hoîipocavi. nptp. e vun peiiHbiM
noiinyHKiaMH 4 h 10 nyHKïa4.1 HacïoaLucro I JojfOAuhHa.
5.7. KaîKflMH qjieH HaGiiio^aTeabHoro cobcra Yqpe^ucjmjj hm'-c :i * i r< aocoBamiH ophü ro;i<
cjryqae paBeHCTBa roaocoB pomaiomhM aBjiaeiùa ro.nu.
:
a:1 r ■ i2i0)ji{oj.axejii>ee
Yqpe>K4eHHa.
5.8. IlepBoe xaceaaHHe HaGnïojiaTejihHO •' coBexa <• x . r ai-ocie en; cmjiaHHH. a
nepBoe xacenanne HOBoro eocxaB? Ha6T'oyiaTe"b- rx cor
yqpe^HTeaa YqpeacaeHHî? Ro vnfipamq npc.c. • ■■■>, H,
- >c-,
> , k /k x
'iaccpaiiHH 11pepceyiaTejibcxaye-! CTapuiHH no Bcnpacry hjkh m O ii
HCKJiKxqeHHeM npe^cxaBMxeaa paôoxHHKCB aBionoivuioro yapaxAuinï*

6. ^O K y M E H T A U H fl UCFJÏAHM M
6.1. Ha 3acc4aHHB Hao/iio^axe;. a.oix:- c;

. - aaxoü " /■

6.2. B npoxoKOJie yKaaf.ixaioioi:
- MecTO h BpeMy. cro npoBC4-

5•:

B

jic/ï;:

> m f OBF FA
n|>

*

u

- jiHua. npHcyxcTByioiiiHe Ha aacejiaHHH;
- noBecTKa pua *.a;e;ai! u :
-

B

o n p o c w

.

n o c x a B jjC

H

H

b ie

i- u

r o a o c . n ia :

- npHHHTbie peiueKH».
63
5
4
npeaceaaTejibCTByiOLHHM na aaceaaHHH. KOTopun i.eceT oui
.

npoTOKOJia,

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IT p o T O K O J i

h

î a c e jja

ix a

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. a x e jib i. o ! o

I ,[j-ICii <> V’’ipe>K,XCilHM flO/'i.tlè» b.BU'XiU/i
Bch.:i'C!Jv i<( üpamiJibiiocii .:u>:';mjicnn>>

c o t

cexperapeM HaoaioxiaTe.ibHoro coBCTa.

7. 3AKJIK)MMTËJlbHI>IE
7.1 Boripocbi aeaTejibnocTH Ha6 jnojiaTe.TTi.aoro cexc.
H o J iO /K e H H H .

p e r y J iH

p y iO

T c a

b

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lü y io iH

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OH OT'pjî/KSIIHM i:
BOM lJOCCHHCKOl(

6

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jepauHH.

yctaBOM YqpeÿKjieHHa.

npHnaTH? nopMaTï " ï'- f
H a Ô jn o jia T e jib H b ix cobctob aBTOHOMHbix yqpe>K.JCHHH. eu
HacToaiuHM nojiO/KeHHeM. b qacTH FoaqfiKTH'nu r<
t xb p
7.2.

B

ripaBOBue aKTbi.

cjiyqae

ur.r--.ocaM
HopMï.i no
<:>? vea iiiHï.ie

H >f O

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