PACCMOTPEHO
Ha fle.qaroruqecr(oM coBere

flporoxor

Ne

{

or



ov Ao

202)-rorc

IT

JI.O.Eeresro
202J-r.

TIOJIOXEHI4E O C OBEIUAHVIVI TIPKI NI{PEKTOPE
MynuqunaJrbHoro aBToHoMHoro o6pa30Bare,'rbHoro yqpexleHr{s
A0troJrHr.rTeJrbHoro o6pa3oBaH un fiona TBopqecTBa
1. Odurue rroJroxcenrlr.
1 . I . Hacrorqee floJroxeHr.re pa3pa6oraHo B coorBercrBrlz c (De4epalrH6rM 3aKoHoM
<06 o6pasoeaHuu s Poccuficxofi (De4epaqr4r.r> or 12.12.2012 r. Ns 273-@3, YcragoNa
MynzqznaruHoro aBToHoMuoro o6pa:oaare.irbuoro f{pexAeHr.rr AonoJrHr,rreJrbHoro
o6pa3oBaHr.rr flov rnopvecrsa. CoseulaHae [pLr Ar.rpeKrope f,Bnrercr o[eparr,rBHbrM
opraHoM yllpaBneHr{r yre6Ho-nocnurareJrbHbrM npoqeccoM s MAOY AO AT.

l.3.lloroxenre

paccMarpr,rBaercr llegarorn recrnru coBeroM, yrBepxAaercr
BBoAETcq B AeficrBlre nplrKa3oM AlrpeKTopa Ha HeonpeAeJreunui cpor.

Lt

2, I{e.nu u {ynlcuuu coBeulanllq rpr AtrpeKrope.
2.1, Cogellanr.re paccMarpr,rBaer Bolpocbr AerreJrbuocrr4 MAOy AO AT,
rpe6yroulue KoJrJrerrraJrbuoro o6cyxgenufi,
Bbrpa6arbrBaer coorBercrByroque
flpe,qnoxeHHr I.nfl vx peaIrv3arryIll.
2.2. Conerqaslre oKa3lrBaer co,qeicrBrre Auperropy MAOy AO AT B pe€rnr43arllrr4
ero norHoMoqufi no o6ecne.renaro srpQerruBHoro (pyurqraonrapoBatvr vt pa3Br{Tlrr.
2.3. Uenu coBeruaHr{r:
' pa3pa6orKa u peaJr 3a\r4r KoMnJreKca Mep, HalpaBJrennbrx Ha rroBLrrrreHr,Ie
r$Qexrrlnnocrr{ pa6orbr MAOy AO AT;

u

'

sQ$exurnnocrrr [eAarorfiqecxux pa6ornnron;
' aHaJIu3 KaqecrBa 06) renr,rr o6f{arcquxcs, BbItBJIeHHofo no pe3yJrbraraM
[poBeIeHI,Ir aAMrlHucrparrrBHbrx KoHTpoJnnrrx pa6or, rectupoea4uft, KoHTpoJrEHbrx
cpe3oB u Apyrux rporleAyp;
' ar:^alrus BeAeHr4r AoKyMeHrarIu[: xypHaJroB yrdra pa6orbr rreAaroroB
AOnOJIHT,TTeJILHOTO Oopa3OBaHUr r{ IIp.l
' 3HaKoMcrBo neAaro rqecKrax pa6oruuroB c HopMarr4BnbrMra AoKyMeHTaMlr B
o6nacrl{ o6pa3oBaHr.{r, MeroAnqecKuMu flprcbMaMrr, HoBLrHKaMr.r B o6nacru
auaJrvrs r,r 3KcrreprHarr orIeHKa

NCUXOJIOII4I,I

14

NENATOf HKI,I.

2.4. CoeeqaHr.re ocy lecrBnqer creA)'rorqr.re Qyurqrau:
' o6cyN4aer rz Kopperorrpyer raKrrrqecKr4e rJraHbr pa6oru MAOy AO AT;
' o6cyxAaer rz nprzHr{Maer perxeHr.rq peKoMeHAareJrbHoro xapaKTepa no BonpocaM
opfaHr,r3arlr.rr4 14 crparerur4 AesreJrrHocrr4 MAOy AO AT;
'nrrpa6arrrnaer npeAJroxeHur no coBeprxeHcrBoBaHr.rro crpyrTyprl ylpaBJreHut
MAOY AO AT;
, o6cyx.{aer reKyrrlr4e Borrpocbr AerrerrbHocrrr MAOy AO AT;

' o6cyxAaer

n

rrpr.rHuMaer perxeHvr

IIo

pe3yJrbraraM BHyrp]ryqpex(AeHqecKoro

KOHTpOJTT;

' orleHr{BaeT r4Tonr AerTeJrbHocTr4 no

oTAeJrLHbrM HanpaBJreHr4rM paooTbt;

'paccMaTpr4BaeT BorrpocLr coBeprrreHcTBoBaHrur r{e6Ho-BocfluTaTeJrbHofi u Hay.rHoMeroAr4qecKoft pa6oru;
'paccMaTpltBaeT Bofipocbr ]r [peAJroxeHr4r no coBeprueucTBoBaHrrrc pa6oru c
KaApaMr,r r4 noBblrrreHr4ro KBuurr.r(pr4Karlr4l,r paooTr {KoB r4 coTpyAHr,rKoB, noBbrrrreHr4lo
ypoBHs v cIIoJIHI,ITeJILcKoI,I AI,IcIII4 IIJILIHbI;

'o6cyxAaer

aKTyaJrbubre

[po6reMbr o6pa3oBarerbnoft r.r Bocrrurareirbnofi

AeqTeIbHOCTr4;

'ocyulecTBnreT nor4cK nIeil no ycTpaHeHr,rlo BsrrBJreHHbrx HeAocTaTKoB B
Aerrerrbnocrr.r MAOY AO AT;
' npltHI,IMaeT yfipaBJreHqecKr.re pe[reHr4r no ycrpaHeHl,rro BburBJreHHbrx HeAocraTKoB;
' opraHr.r3yeT ncrroJrneHr.re npuH-sTbrx ynpaBIeHr{ecKzx peureHuft ;
' KoHTponupyer BbrnoJrHeHr4e ynpaBJreHqecrux peurenxfi ;
' orleHr4Baer r4 nooqprer fracrHuKoB BbrnoJrnenr{r ynpaBnenr{ecKnx peureHufi.
2.5. MeroAu BhrrroJrHeurrr Qynrqzfi coBerrlaHr.rr rrpr4 Ar4peKTope:
' r.rni$opuaqu-a aAMnHr{crparlraz MAOY AO AT c ee nocne.qyrorqun o6cyx4eHnerr,r;
'pa6ora BpeMeHsLrx rpyrrn r4Jrrr orAeJrlHbrx rreAaroroB, paspa6o,xa seo6xoAuuux
AOKyMeHTOB r4 Meponprrrrr{r{;

'Aocrl{xenl,re conract,Ir MexAy fracru[(aMr.r gace1anvs nyrev o6cyx
npr4HrrTae AoKyMeHToB, [poBeAeHrze Mepo[pLrrTr4

r.r

AeHvA,

;

' r,r3r{eHr.re flpoqecca uclloJrHeHlrr [pnHrTbrx AoKyMeHToB LI

npoBeAeHHbIx

ueponpr.urafi , orqer zcnonnzrerefi ;
' aHutv3 14 oueHKa BbInoJIHeHHbIX peueHlrfr.
2.6. CoseqaHr4e BnpaBe paccMarpr4Bam nro6ofi Bonpoc, sxoprqraft B KoMnereurlr. o
MAOy AO AT.
3. Cocras coBe[laHuq n nopqAoK ero Qopnauponanur
3.1. flpe4cegarerreM coBexlaHr4a aBrflercs, Ar,rpeKrop MAOy AO AT, 3aMecrr,rreJreM
npeAceAaTeJrr

3aMecTxTeJrb

AHpeKropa.
3.2. B pa6ore coBeulaHr4r Moxer nprinr4Marb yqacrr4e,
Ko:rJIeKTrrl, ralc u orAeJrbHlre neAarorr{

3.3.

B

or

KaK Becb negaroruvecxufi

MAOy AO AT.

paccMarpuBaeMbrx Bo[pocoB Ha coBerlaHue MoryT
npl,Irrarxarbcr Apyrlre yqacrHriKn o6pa3oBarerbHoro npoqecca: o6yvgroquecr, r{x
poAr{reJrrz (sarounrre npeAcraBr4Tenra), urenu na6:rrc4arelruoro coBera MAOy AO
.{T, npe4craBnreJrri yvpex4ennfi tr opraHlr3arluir - flaprHepoB Y.rpex4eHrar,
Apyrl4e 3auHTepecoBaHHbre B AerreJrbHocrr.r o6qeo6pasonareJrbHofo ),qpe)rqeHr4lr
3aBr.lcnMocrr4

cyobeKTbr.

3.4. CoseulaHue ocyu{ecrBJner cBoro .qetreJlbnocrb B. coorBercrBr.rl4 c nJIaHoM
pa6orbl. Coreuqanue Moxer co6uparLcf nplr Bo3Hr,rKHoBeHr4r,r Heo6xo4ravocrra
oe3oTJIafaTeJILHOIO paCCMOTpeHUrr BOIIpOCOB, OTHOC{ IT4XCT K ero KOMneTeHrIr. r.
3.5 .CoseqaHr{e BeAer npeAceAarenb, a B cJryqae ero orcyrcrBr,tr
3aMecrr4Teirb

rrpeAceAaTeirr.

3.6.

-

Peruenue coBerlaHrlq rlpltHuMaercr npocrLrM 6onrmuncteoN4 roJrocoB
npl{cyrcrByloqrrx Ha 3ace1aHr4r4 nfiu n o(bopM,rrercr nporoKoJroM.

3.7. Bce f{acrHr4Kr4 coBellanr4q o6laAaror paBHbrMr,r rrpaBaMl,r rrpl4 o6cyxAeHI4LI
paccMarpr.IBaeMbrx Ha 3ace4aHlzra Bo[pocoB. B cnfrae Heco lacfifi c [pLIHtrbIM
perueHlreM r{acTHLIK coBeIIIaHI'tt BrIpaBe ri3Jloxr{Tb B rrr.rcbMeHHoM Br-rAe cBoe
MHeHlre, Koropoe BHocI4Tcr s o6qsaremnoM noptAKe B nporoKon 3acera:auq,.
4. OcnosHr,re rlorHoMoquq coBeulaHuq
4.1. [m BbrnoJrHexr.rtr 3aAaq, npeAycMorpeuHbrx Hacrorrrlt4M lloroxenueu,
coBeruaHr{e I4MeeT npaBo:
' [pr.IHr,IMar6 perxeHr{r B npeAenax cgoei xovnereHrlr4n;
' co3AaBaTE paoorrr4e rpynnbr AJrr pelreHrrr ocHoBHbrx BolrpocoB,

oTHoc{Iuuxct

K

KoMlereuur4r4 coBerrlaur,rr, r{ ofipeAenrrb noprAoK zx pa6oru;

' 3acJryrrrr4Barb Ha 3aceAaHl4Jrx coBelrlaHfif orAeJrbHLrx [eAaroroB rz corpyAHr.rKoB uo
BolpocaM opraHr43arlur.r o6pasonarelruoro flpoqecca, tpr.rnancono-xosqficreeHHofi
AerreJrbHocra a ApyrI4M BonpocaM, cBg3aHHbrM c xr{3HeAerreJrbHocrbro
Yvpex4enu.a;
' BHOCTITb B yCTaHOBJIeHHOM IIOp{AKe IIpe,UnOXeHLIt IIO BOnpOCaM, OTHeCeHHbIM
KOMN CTCH

4.2, B

K

UIIH COBCIIIAH14'.

paMKax 4eicraytoulero 3aKouoAareJrbcrBa coBeqaulle [pI,IHLIMaer
neo6xoAraurre Mepbr, orpax,{arcqfie neAaroruqecKlTx pa6orHlrxoe v
aAMr.rHr4crpaqun or neo6ocHoBaHHofo BMeIrraTeJIbcTBa B I{x npoQeccr.roua.nrnylo

AetTeJIbHOCTb.

5. Ilopngorc noAroroBKrr rr [poBeAeHrrq coseuaufifi
5. 1 . CoeeuaHr.rr npoxoArr no Mepe seo6xoAlrvocrlr, HO He pexe oAHoro pa3a B
Mecru.
5.2. llepeueur BorrpocoB, 3alJraHr,rpoBaHHbrx Anfr paccMoTpeHr.rr, ceKperapb
coBerqaH[r AoBoAI,IT Ao cBeAeHI,It ero r{acrHraKoB I{ JII{q, OCyUIeCTBngIOqr4X
no,4foToBKy MaTep[€rJroB K 3aceAaHrzro.
5.3. lloaroroBKa coBerrlaHlrr Bo3Jraraercr Ha 3aMecrurent ALIpeKTopa MAOY .{O
.4T.
5.4. Pyxoao4ureJrb, orBercrseuHrtft 3a noAl'oroBKy coBelqaul,tg, He MeHee qeM 3a ABa
pa6outtx Ar^fl Ao npoBeAeur.rs rrJraHoBoro coBeIrIaHI,It oflpeAeJlter, a npl4
seo6xoArEr,rocrr4 conracoBrrBaer c Arrperroporvr MAOY AO AT cocraB fIacrHHKoB 14
loBecrKy AHt coBeulaHr,r9.
6.llopr4ox oSopvnexr.rr nporoKonoB coeeqaulrft
6.1. B coo'rsercrBr4r{ c pelreHr,ItMl4, npI,rH{TbIMI4 Ha coBeIqaHI4I{ tto paccMorpeHHEIM
BolpocaM, ceKperapb coBeuaHrrf, npa co4eic'ral{I,I 3aMecrl4reJlt ,ql4peKTopa MAOy
AO AT, He rro3AHee qeM B Tpex,qHeaurrft cpox c MoMeHra npoBeAeHlrt coBeulaullt

gopa6arrreaer [poeKT nporoKoJla LI [peAcraB]'Iter ero Ha rloAnt.cb AI4peKTopy
MAOy AO IT. K pa6ore HaA npoerroM nporoKorla npu ueo6xo4l4Mocrlt Moryr
lpr4BJreKarbcr rpyrr{e pa6ornnxu Vvpex,4euur.
6.2. B nporoKoJre coBeulaHllt yKa3blBalorcs cpoKI,I BEIIoJIHeHI,II nopyt{eHun tl

KoHKperHbre T4oIToJIHLITeJII{, olpeAeJIeHHbIe Al{peKToporu MAOV .{O .{T. IIpu
orcyrcrBr4r.r KoHKperHbrx yxazauuit Al,IpeKropa no cpory I4cIIoJIHeHI'II fiopf{eHllu B
rrpoeKTe flporoKoJia flpeAJlaralorct cpoKl4 I{x BbrnoJrHeHI4t. llocre uo.qnucanlu
rrporoKoJra Ar{peKropoM MAOy AO AT cpoK ucnorHeHl{t ropflenLrfl cqvraercfl
o6xga'reruurrrr.r.

6.3. B npororoJrax yKa3brBarorcr HoMep flporoKoJra rz Aara npoBeAeHrrr coBerlaHafi,
oTMeqaroTcf [plrcyTcTBoBaBrrrlre, 3al]ucbrBaroTcr paccMoTpeHHble BOnpOCbr 14
Qarr.ruruu Blrcrynr,rBrxrlx tro Hr,rM. Xo4 o6cyxgeHr4r He 3anr.rcBrBaercr, Ho orAeJrLHo
no KaxAoMy Bonpocy KparKo r43Jraraercr cyrr o6cyx4aeMoro Borrpoca rl noJrHocrbro
Soprrly.rrzpyetcr rropyqeHne c yKa3aHr,reM AoJrxHocrHoro Jrrx{a, KoropoMy Aaerc.f,
nopr{eHI,re, I,I cpoKoB ltcrroJrHeHr4ll.
6.4. B cnyuae orcyrcrBlir Ha coBexlaHr.tr,r Ar4peKropa MAOy AO AT rporoKorr
loAnr4cbrBaer flpeAceAareJrbcreyrorqufi Ha coBeulaHnra 3aMecrr,rreJrb Ar4peKTopa.
T.OpraHusaqrls [crroJlHeHun peurennft coseuaHrlfi
I .1. Peureuu.r, :a$urcuponanHrre B nporoKoJrix coBeulaHrift, rBJrrrorct
o6qgare,'IrHrtN4ri AJrr BbInoJrHeHut BceMV pa6ornuravz Yupex4enrar.
7.2. Pyrono4r,rrelr, Ha Koropofo Bo3JroxeHo BbrrroJrHeHr4e lopyqeHr,rr,

coAepxaqerocr B rrpoToKoJre coBeulaHr4r:
. opraHn3yer r4crroJrHeHr4e AaHHoro perrenr4r t4 loK;raAbrBaer Ar4peKTopy MAOy
AO
{T o ero B6lrlorHeHr4r4 (anr.r xo4e ero BbrnoJrHenr.rr) a cpoKr4, ycraHoB,'renHbre B
npoToKoJre. B or4enrurrx cJryqarrx un$oprraaqna, He rpe6yrorqaa pr44u rufl, no sefi
perlreHr4r r.r He Hocr {€u npr,rHrlr.rnfianbHoro xapaKTepa, Moxer 6url npe4craBjleHa B
BIlrAe yCTHOTO OTqeTa;

. B cJryqae HeBo3MoxHocrli BrrnoJrHenr.rr B ycrauoBJleHnbrfi cpor peurenufi,
coAepxauluxcr B nporoKoJre coBerqaur,rx, o6paulaercr B nucbMeHuoft $opue r<
Al,rpeKropy MAOy AO AT c Morr.rBr4poBaHHErM o6r.scHeHner\4 npuquH
HerzcloJrHeHr.rx rz npoct6ofi o6 ycranoa,reur,ru HoBoro cpoKa r{x peurzt:;a\u .
7.3. Cerperapb coBerrlaHr4r :

'

o6ecne.rzeaer cr.rcreMarl,r.recxuft a*anv3 xoAa BbrnoJIHeHr4Jr pelueHr4fi coaetqauufi,
paccMo'rpeHr,re npeA.,rroxeHuit o cnsruu pemeuzft c KoHrponr uJrr{ [poAJreHr4r4
cpoKoB r.rx r4cnoJrHeHvr, noAforoBKy Ha r4x ocHoBe AoKJraAoB AxpeKTopy MAOy AO
.{T o cocrornr,rr4 BbrnoJrHeHr.rr orAeJrbHblx flopyr{enl4fi, npororoloB B qeroM, a
TaKXe 06 opraHr43arlrlr4 pa6orbr no KoHTpoJro;
. BeAer fiporoKon coBeqanrir a ot4e.nrHof xHure.
7.4. 3auecrr,rrerrb AupeKropa MAoY Ao AT B npeAerax ceoefi rovnereHrrr4lr
cuoco6crnyer BLrnoJrHeHI4a peurenuft, npl4Hrrbrx Ha coBell{aHr4lrx, I{ B rle.,'rrx r4x
cBoeBpeMeHHoro u r{eTKoro I4c[oJIHeHI4t:
'[peAcraBJrrer Ar{perropy MAOy AO AT zHlpopnaaqraro c npeAnoxeuvnMr4 r:ro
peaJrr,r3arluu nopyvenui, BlrnorH.reMbrx Ha ocnoBaHr,rr4 perueuzi conerqanufi;
'coruracHo paclpeAeJreHr4ro o6qgaHHocreft ocyrqecrBJrrnr paccMorpeHr,re t4
IroAroroBKy cJryxebHbrx AoKyMeHroB AJrr AoKrraAa Ar4peKropy MAOy AO AT no

BonpocaM peanrr3arluu nopyleuufi, coAepxarryxcq B cooTBeTcTByrou{ux
flporoKorax coaerqanvft, o6ecnequearor KOHTpOJIb CBOeBpeMeHHOIO T4CTIOJIHeHVJI
nopyueuufr;
' aHaim3t4pyer, o6o6u1aer flocryrraioqyro zn$oprr,raqr.Ilo

14

foroBr4r Ha ee ocHoBe

3AKJIIOqEHI4JI NO BCCM BOIIPOCAM, CB'3AHHbIM C BbINOJIHCHI,ICM, IIPOAJICHI4EM CPOKOB

nopyreunfi ll cHrrHeM c KoHTpoJu pemenrzft coneqanufi;
neo6xoAxMocrr4 BHoctlr npeArroxeHr,rr Ar-rpeKropy MAOy {O [T o
paccMoTpeHI{I'I BonpocoB' cBt3aHHbIx c HeyAoBJIeTBoplITeJIbHbIM BbInoJIHeHI4eM
flopyqeHr4r.r, coAepxarquxcr B pelueHr,rrx conerqauufr, o npr4 BJrer{eHr4r.r K
I4cnoJrHenr.rr

'npu

AncqrrlJll{HapHofi oTBeTcTBeHHocTr{

JrLr

IL He O6eCneqr4BEII.TX

CBOeBpeMeHHOe I{X

BbItIOJIHEHI,IE.

7.5. Konmoru BbrrroJrHeHr4t
3acJryrrrr4Bauldq

perueHlru coBerrlaHr.rr ocyrqecTBJureTcs [yTeM
ucfloruLrrereft na sace4arur{x, a raKxe [yreM [poBepK]I I{cnoJrHeuut

nopyreuufi npeAceAareJreM r.r 3aMecrr.rreJreM rrpeAceAareJrr coBerrlaulrrr.
7.6. llpororoln:aceganzfi coBerrlaHrlfi xpaH-rrrcr B Aenonpor43BoAcrBe MAOy AO
.{T n cooreercrBrrr,r c HoMenKJrarypofi 4en.
8. Ilopqaorc Bnecenrrq nslreuenrrfi rr AonoJruenrrfi n nacronrqee rlororceurle
8.1 . Peurenr,re o Bueceu[r,r tasNteueHuft r,r AorIoJrHeHLIft n xacrortqee lloloxenr,re
IIpI,rHI4MaeTCt Ha 3aCeAaHuI,I fleAarorurqecKoro coBeTa 6onrrunrcrsoM roJrocoB ero
qrreuoB u oQoprr,uxercs rpr.rra3oM 4uperropa MAOy
AO AT.