flprurxro ne1 aroruqecKfiM coBeToM
flporoxor J\b
o, u32,,

t6

//

2o//r

COIII c. Ta6rrncrcoe

f

2a

ffr

IloloxceHue tt6 ynpaBJrqroueM coBere yqperqeHufl

MOEY COru c. TadnrHcnoe
I. O6une roroxceHuq

1. Ynpannaroqrlfi coBer MyHrrrlvlanbHofo

o6rqeo6paaoBarenbHofo 6ro,4xerrroro frpexAeHl{t
cpe4uefi o6rqeo6pa:onaremsofi rrrKoJrbr c. Ta6rnrcroe sBrrflercs. KoJrJrefkrilJrbHbrM opraHoM,
peanr,r3yrour.rM npuHrllfi rocyAapcrseuHo-o6rlecrBeHHoro xapaKTepa ynpaBnenzx o6pasoBaHrreM Lr
peuarcul,IM Bollpocbr, orHo osulr4ec.f, K KoMrrereHrlrrr4 Yvpex4enua.

2. Ynpastsroquft coBer ocyqecrBnrer cBoro ,uetreJlbHocrb B coorBercrBurz c 3axoHzrMr4 a I,IHBIMII
HopMarr{BHbMI.{ [paBoBbrMr4 aKTaMr4 P(D, cy6rexra PO, opraHoB MecrHoro culMoyrrpaBrrenvrs.)
Vctasora u uH6rMr,r JroKaJIbHbrMrr HopMarv BHrIMH aKTaMpI YvpeNgeuux.

I. Ilopngorc Sopur.rpoBaHufl coBera
1) lexremHocrb rrJreHoB Cosera ocHoBbrBaercq Ha rrpr,rHrllrnax 4o6poeomHocrr.r ryracrvs
ero pa6ore, KoJrJrerlrurJrbHocrrl rrpvt:r'flTvrs. penrenufi , rnacH o crlr.

2) 9neHrr Cosera

He

nonfraror

B

Bo3Harpax(IeuvIs. ea pa6ory e Cosere.

3) Conet cocrorrr uz uzdupaeMrrx rrJreHoB, rrpeAcraBJurloulr{x:
a) po4rarenefi

6)

o6yu

(sarouubx npeAcranurereft)

BocIII4TaHHLTKoB r,I

o6y.raloquxcr;

uIHXcq crapIrIHX KnaccoB;

u) pa6orunxos VupexAerufl.

4) B cocras Conera raKx{e Bxo.qrr:
flpe.{craBr{rem Y.rp

e.urare

Ar.IpeKTop Yupex4env.fl, 3aMecrr.ITeJIb AI,IpeKTopa }I

Jr.fl .

5) IIo peureHrrro Conera B ero cocraB Molyr 6rrrr npnrJrarrreHbr Lt BKJrrorreHrr rpaxAarle, qbt
npoSeceraoHaJrbHa.[ u (utu) o6uecreeHHar AerreJlrHocrb, 3nanvrfl, Bo3MoxHocrkt Mol'yr [o3I,ITI{BHrIM
o6pasovr co4efic'rnonarr $ylmqr{oHt4poBarrkrro 14 pa3Br4Trrro YvpeNleuu-a (xoonrr4poBaHHble qreHbl
Conera), a raKxe npe4craBurenv r4Hbrx opraHoB caMoyrrpaBrenvrs., $yurqraouzpporurax B
VupexgeuNn.

5) Corer co3Aaercr B cocraBe He MeHee 11 .rreHoe c ucfioJlr3oBaHr{eM rlpolleAyp nrr6opon z
HA3HaqeHI4fl.

7) Vnenu Coeera vB rrvcra po4zrerefi (earonnrx npeAcraBvreneft) Aerefi us6rEparorcr na
o6ulervr poA,rreJrbcrorr.r co6pauzu.

8) tlnenrr Coeera vB qvrcra pa6ornr.rron Yupex4euut uslupuilorcr na o6ueu co6panuu
pa6otruroB rpyAoBoro KorrJreKru"u

9) Coner cql,ITaerct
c MoMeHTa

.y:p"*{eHr,rf,

.

v npr4cryrraer K ocyrqecrBJreHraro cBorrx nonnoMoqufi
uz6paaun (naenavenua) ne rraenee AByx rpereft or o6qefi qvcreHHocrr{ qneHoB Conera.
c(fopnrupoBaHHblM

flo

peureuuro YnpaentrcilIero coBera B efo cocraB Moryr 6rrrr nxrnoqeHbr c rrpaBoM
coBelrlareJlbHoro ronoca fp€DK.4aHe, .rrx npolpecc[oHaJrbnan u (unu) o6qecrneuHar AerreJrbuocrb
cBs3aHa c Vupex4eHtreM r4nr{ Teppuropuefi, r.Ae oHo pac[onoxeHo.

Ocnonnrrlu.r 3anarraMu Conera flBrsrorcg:
a) o npe4eneHv e

o cH

oBHsrx HarrpaB reLruiT. p a3Bwrkrfl Vup ex1enzx

;

6)

noBbllrreHrle e$$er;

-

KoMtIoHeHT o6pa:onareJlbHoro frpexAeHr4fi rocyAapcrBenuoro o6pasonareJrbHoro
craHAapra o6rqero o6pasonanr'rr, npoQvnu o6yrenur (no rpeAcraBneHr{ro pyKoBoAr4Tenfl
o6pa:onarenEgoro yqpexAeuzs r'ocre pelreHr{r Ha po.4r.rreJr6cKoM co6pannu).

Ynpannxnrqrfi coBer Moxer HalpaBnsrb pexoMe'Aa1.ltv opfaHy,
rrprfl
Qynrqfiu il
wpe$r4renr o6pasoBaren'Hofi opranusaquz:

B'moJrHrrorqeMy

'ronuoMo
- tro co.qep)KaHl4lo sEaIJLrft I4 coopy)Kenuit o1pazoBarenruoft opranzsa\nvr rlnpr.rnerarorqefi

K Hr{M TeppnTopr,rv;

- rro KaHALTA,?Type pyKoBoAr4Tenx o6pasonarenHroft opraHr43arlrE;

- o crI4MyJII'IpyIoqzx BrllJrarax pyKoBoAr4Tenro o6pa:oBareJrbHoft opraHzsaqzu;

-

o

pacrop>KeHvIv rpyAoBoro AoroBopa

c

pyKoBoAr,rreJreM o6pasonarenruofi opraHr6arlprr{

(c o6ouronauraeu);

- [o

ApyrtrM BolpoculM

v

AerTenEHoCTr4

QyurquonLrpoBaHr4s o6paronarenrnofi

opraHI,I3aIIrII{, OTHeCeHHbTM K KOMrreTeHIIr,rI
rrpeAvrTefirfl .

Ynpannrroqzfi coBer BHocrIT percomen/fqzz lr

[peAJro)KeHr4rr pygoBorrrrenK)
o6paronarenrnofi opraHLI3aIIIiLI o 3axnloqeH[Lt ]r pacropxeH]rLr rpyAoBbrx
AoroBopoB c pa6ornrravz,
a TaK)Ke no ApyrI'IM BorlpocaM, oTHeceHHbIM K KoMneTeHIIzrz pyKoBoAI4Telr o6pasoBaTeJrbHoro
rrpexAeHr.rr.

III. Iloprqorc opraHrtaquu AesrerbHocrrr
I

coBera

' Vnpanmoqzft coBer Yvpex4enzx

Bo3rnaBJr.rrer rrpeAceAareJrb, zs6upaenarrfi rafiurnra
qllcna po4zrenefi (saxounrx [peAcraBr,rtelefi) o6yrarorquxcr,
Bocrrr4TaHHr{KoB,
BxoAtrq[x B yrlpaBJr{ro[Jzfi conet, tu6o vr3 qvcraKooIITI,IpoBaHHhx B y11paBnf,rorqvfi
coret IrJreHoB.
roJIocoBaHI'IeM I'I3

Ha cnyraft orcyrcrBl4t
3aMecTr4TeJrr npeAceAaTenf,

.{nx

rlpeAceAarent yrpannnoqzft coBer vrs cBoero cocraBa ws6upaer
.

opranuga'rr4r4 14 KOOpAITHaIIIII4 TeKyIrIefi

pa60rrr,

BeAeHr.rr

[poroKonoB

3aceAaHrr

it w uttoit

AoKyI\[eHTaIIuuyilpaBntloqero coBera krc6upaercfl ceKperapb yrrpaBJrrroqero coBera.
flpe4ce4ateJlB, 3aMecr[TeJlb [peAceAarelrfl."Lr ceKperapb yrrpaBnf,rorqero
coBera zs6zparorcx na
[epBoM 3aceI.aflvrv IlonHoorblo c$opnrzponaHHofo cocraBa yrrpaBJurroqero coBera, Koropoe
co3hrBaerct rlpeAcraBlrreJleM frpeA[Tenx YupexgeHllt He rro3AHee qeM qepe3
Mecrrl [ocJre ero
$opnazponauzr.

Ynpannxrorqzfi coBer BnpaBe B mo6oe BpeMr nepeua6parr [peAceAareJrr,
npeAceAaTera u ceKpeTapr coBeTa.

2' oqrosHbre Boflpocbr, Kacalo'uuect [opr4xa pa6orrr yflpaBnsroqero coBera
IetTenbHoCTI{, pelynl4pyloTcf, ycTaBoM

LI I4HBIMII JIOKIIJIbHrIMII aKTilMr.r

3aMecrr.rreJrt

r4 opraHr.r3arlr4r4 e1,o

Yvpex4enua.

3. IIpu neo6xo4ulraocrz 6onee uo4po6nofi pernaMeHTarlulr flpoqeAypnBx BonpocoB,
KacarcqLrxcs
IroptAKa pa6otu yfipaBn-fiolqero coBera, Ha oAHoM r,r3 3aceAaHuft pazpa6arbrBaercr
yrBepxAaerc.rr
rr
pernaMeHT pa60Thr yrrpaBJurroqero coBera, roroprrfi ycraHaBJrr.rBaer:

lep[oAurrnocrb

-

cpoKI'I

rrpoBe newils. sacegauufi ;

lI IIOptAoK ofIoBeIrIeHI4t rIrIeHoB yrrpaBnrroqero coBera o rrpoBeAeHnu Za}eRanuit;

cpoKlr rIpeAocraBJIeHHt tIJIeHaM ylpaBJurroqero coBera Marepr4anoB
InS pa6orrr;
IIOptAoK npo

B

eAe Hr.r s. z ac e Aald.uit;

onpeAeneHl'Ie flocrosHHoro Mecra [poBeAeHr4fl sace/Lalufi u

o6ggannocrr.r npeAceA arelrs.

pa6oru yrrpaBJrtrroqero coBera;

u cenperapfl;

IIopjrAoK BeAeHr4r Aeno[por.r3BoAcTBa;
rrHhre rrporleAypHbre Bonpocbr.

4'

opranrsaquoguofi $opuofi pa6oru y[paBnrroqero coBera

lrBJr.rrrorc

fl

sacera']rr, Koropbre

rIpoBoA{TCS IIO Mepe neo6xo4l{rraocrrir, Ho He pe]Ke OAHOTO pa3a B KBapraJr.

Bneo.repe4Hbre 3aceAa*vfl yfipaBnrroqero coBera rrpoBo.4rrc{:
rro r,rHr.rquaTr.rBe rrpeAce I.aTerrs. ylpaBnsroqero coBeTa;

no rpe6onaur4ro pyKoBo,{nrenr yvpeN4enux;

norpe6onaur4ronpeAcraBvrrelrs.frpeAr.rrenr;
d

tlo

3tuIBJIeHrIro qJIeHoB

yupaBnsloqero coBera, rroArrlrcaHrroMy

ll4 ntm

6onee qacrrMll rIJreHoB

oT clr{corrHof o cocTaBa yrrpaBnrrouero coBeTa.

5' B qenxx rloAroroBKv 3ace$arrkrii ynpannxroqero coBera z nrrpa6orKr{ [poeKToB
rrocrruronnenrafi
lpeAcelarenb B[paBe 3alrpalrrl4Barb y pyKoBoAI4Tenx V-rpeN1oavrs. neo6xo4zrrabre
AoKyMeHTbr,

B grllx xe qentx ylpaBJlrlloqzfi coner Moxer cosAaBarb [ocrorHgrre
KoMl4ccuu. IIpu sToM ylpaBnruorqufi coBer BnpaBe Ha3uaqlrrb Lr3 rrr4cJra
rrJreHoB

AaHHbIe H TIHBIe Marepl'Ianbl.

I4 BpeMeHHhre
coBera [peAceAareJUI KoMzccvrvr kr yrBepAI4Tb ee rlepcoHanrurrfi cocraB.
flpe4noxeHrrfl KoM]rccrrr,r
Hocrr peKoMeHAarelrnrrfi xapaKTep.

6'

3aceAanrra yilpaBnflr'ulero coBera flB'rflrorcs [paBoMorrHbrMrr,
ecJrr.r B Hr.x rrpzHrrMtuor
rracrr{e
He MeHee rIoJroBI'IHbI or o6[1ero (c yrerou KoorlTr4poBanusx) qucraqJreHoB
coBera.
7 ' B clyne, KorAa KoJrl4qecrBo tIJIeHoB yrlpaBnrlo,oero
coBera MeHbrrre [oJroBl,r'hr KoJIHqecrBa,
lpeAycMorptHHofo ycraBoM I'II}I rIHhrM JroKaJrbHbrM aKTOM
Vvpex4eru4r, ocraBrrrEec, qJreHbr

ylpaBJItIOqeIo coBeTa Aonx(HbI IIp]IHtTb peIIIeHI{e o [poBeAeHLII{ AoBbr6opoB (KoorrTarlur4) rrJreHoB
coBera. Honrre qJIeHbI ynpaBr.sroqero coBera AonxHbr 6rrrr zs6panrr (roonruponanrr) B Terreulre
Tpex Mec{qeB co AHt srr6HTlrs r.r3 coBera rrpeAbr4yrur4x qJreHoB (ne nrnrouar BpeMr rauuryn).

,{o npore4eHl{t

AoBbl6opon ocraBlrr[ecr rrJreHhr yrrpaBnrroqero coBera He BrrpaBe rrp]rH]rMarb
Hr{KaKr4x penreHzft , KpoMe pelreHprr o [poBeAeH prv raKux.4onrr6opor.

8. Yupe4LIrenr Vupex4eHl{s BrpaBe pacflycrr,rrb ylpaBJrrrorqzfi coBer, ecJr]r oH He rrpoBoAr,rr cBor.rx
sace4anraft B TetIeHI,Ie nonyroAa vrlrkr cucreMarl,rqecKrl rrpr{Hr{Maer pelrreur,rr, rrporl,IBopeqalque
3aKOHOAaTenbCTBy.

B

Hosord cocraBe yrlpaBJrllorrlrafi coser $opnaupyercr B TeqeHue rpex Mecf,rleB co AHr v31alvs.
frpeALITeneM aKra o pocrrycKe yrrpaBnrrcqero coBera (ne nrnrovar BpeMfl rauuryn).

9. 9len ylrpaBntrcuefo coBera Mox(er 6rrm nrrneAeH H3 ero cocraBa no pemeHurrc ylpaBJrrroqero
coBera B cnfrae [polycKa 6onee AByx 3aceAauuft conera [oAprA 6es ynaxr.rrelrnoft rrpuquHbr.

B

cnyrae ecru o6yuaroulraftcx, Boc[r,rraHHzr nrr6rrnaer r,r3 Yvpex4erur, [oJrHoMorrr.rr qJrerra
yrlpaBJltloqero coBera
ero poAr,rrem (saxonnoro lpeAoraBLrreru) aBToMarr.rqecKil
fipeKpaularcTcr.

Ilneu VupaBntloqero coBera, Moxer 6rrrr errneAeH rd3 ero cocraBa rro peueu]rro
Vnpauxrouero coBera B cneAyrorq[x cnfrarx:
- He

[oceuaroqufi

3ace4anvrfl. 6es ynaNr.rteJrbHbrx [pErILrH;

- rro ero )KeJraHlrro, BbrpaxeHHoMy B rrncbMeHHofi (fopue;

- npv yBonbHeHLIn c pa6otrr pa6otnura
coBera, ecJII{

oH

He Mo)Ker'

6rrrr

Y.rpeNgenun, us6pauuoro rrJreuorra YnpauxroilIero
Koo[TLIpoBaH B cocraB VnpaurroilIero coBera flocJre

yBonbHeHr,rt;

-B
c oKoHqaHLIeM Yupex4enz.a Lrrrkr orqr4cJreHzeM (nepeno4ona) o6yraroqerocr,
"""ri
lpeAcraBnsloqero n VlpauffolrleM coBere o6yuarorquxcr Ha ypoBHlr o6qero o6pasonaHua,
ecJII'I oH He Moxer 6rrrr roourl{poBan B rIJIeHbr Ynpannrroqero coBera [ocJre oxoHqaHlr.f,
Vvpex4enur;

- B cnfrae coBeplreH[s rlporlrBorrpaBHbx 4eftcrnvfi, HecoBMecrrrMbrx c qJrencrBoM
YnpannnoueM

- npu

coBere;

B

s

Bbrf,BJIeHI4I{

cneAyroq}Ix o6crorremcrn, [perr{TcrByroqr4x yr{acrr,rrc

qJreHa

Ynpannrroqefo coBeta n pa6ore Ynpann-uouefo coBera: Ju4rrreHr{e poAurenbcKr{x [paB, cy4e6uoe
3anpelqeHl4e 3aHzMarbct rreAarora.recrofi z uttoit AerreJrbHocrbro, cn.flsaHHoft c pa6oroft c
AeTbMI{' [prBHaHI'Ie no perreHvro cyAa HeAeec[oco6urnu, HuIJII{rrrrre necnsrofi I,IJII,I He[or?rrr91116;
cyArrMocTr,r 3a coB epueHr4e yronoBHoro ilpecTyrrneHr{.rr.

Ilocle

Aff

BhIBoAa

143

cocraBa yrrpaBn-slorrlero coBera ero qJreHa yrrpaBnrroqzfi coser npr4HrrMaer Mephl

3aMerqeHr.rr BbrBeAeHHoro qreHa s o6qeN,r

[oprlKe.

10. Jlnqo, He tBJrtlorrleect qJreHoM

ylpaBnsroqero coBera, Ho )KeJrzuorqee [prrHrrMarb rracrr{e B ero
pa6ore, Moxer 6rrrr npr,rualleno Ha 3aceAaHvre, ecilulporLrB 3Tofo He Bo3pCIKaer 6onee noJroBl4Hbr

qrIeHoB )mpaBntloqero coBera, rlp[cyrcrByrorqr4x Ha gacellaHvfir.
YxasauHrn\{ n]rIIzM
npeAocraBflflerc-f, B 3ACeAAIJLrpr ylpaBnrroqefo coBera npaBo coBerrlarenbHoro roJroca.
Pe'renrag o [pHrnaIleHI'II4 K

rracrl'ro B 3aceAaHr4sx ylpaBnrroqero coBera

Jrr4rl He rBJltlo,,u,rxcf,

efo qneHaMr,r, Heo6xoAr,rMo [pr,rHI,IMaTb 3a6naroBpeMeHHo.
11. Peruenvfl 1Y4paBnfltolqefo coBera"{p}rHLrMtuorc.f, rrpocrbrM 6onrurzncrBoM roJrocoB
flpficyrcTByroq]rx Ha 3aceAaHrrv vr Lrl|..4eroqzx [paBo ronoca.

IIpu pannoM

or qrrcra

KoJII4rIecrBe roJrocoB peruilorqr4M rBr.r{ercr roJroc [peAceAareJur coBera.

12. 3aceAanr,rs yflpaBnsroqero coBera o(fopunxrorcr [poroKoJroM, noroprrft rroArrrrcbrBaror
npeAceAarenb I,I ceKperapb. flpororonrr ylpaBJrrroqero coBera BKJrroqarorcr B HoMerrKJrarypy
Aenonpoll3BoAcrBa Y.rpexgeHvr B KarrecrBe JroK€lJrbHbrx rrpaBoBbx axroB.
13. B cnyrae orcyrcrBr.rs Heo6xoAr4Moro pe[reHrrr

ylpaBnrrouefo coBera rro Borrpocy, BxoArrrleMy

B ero KoMnereHIII{Io, B ycraHoBneHHbre cpoKr,r, pyKoBoAr.rrem YvpexgeHr.rrr BrrpaBe caMocrorreJrbHo
lpI,IHflTb perrregr4e c o6sgarenbgbrM yBeAoMneur.reu o6 gToM
B fiLrcbMeHnofi (fopue.

)rqpe.{vrrerrt

14. I{nenu yflpaBflsroqero coBera Hecyr orBercrBeHHocrb 3a np]rHqrbre y[paBJu{rounM coBeroM
perueHl4t B [peAenax oupe4enennofi ycraBoM KoMnereHrlz]r coBera B coorBercrBr4lr c
4eft crnyroqr,rM 3aKouoAareJrbcrBorvr P@.
t