Положение о Наблюдательном совете.pdf

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II P H K A 3
03.10.2022 r.

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>*2022 r. .No 243
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A^AHTAUMH ^ETEH-HHBAJIHAOB» F. YJIAH-Y^ 3
■

1.

HaOjuo^aTejibHbiH
cobct
MyHHUHnajibHoro
aBTOHOMHoro
oOpasoBareubHoro
yHpe*caeHH» «CpeflH»a o6meo6pa30BaTejibHa* uiKOJia JV26O counajibHOH a^anxauHH ^exeHHHBajiHAOB» r. YiiaH-Yfla (aajiee-Ha6jiioaaxejibHbiH cobcx) *Bjiaexc« BbiOopubiM npe^cxaBuxenbiibiM h
KOJiJierHajibHbiM
opranoM
rocyAapcxBeHHO-oOmecxBeHHoro
ynpaBjieHH*
Ympok^chhcm.
ocyiu,ecxBJi*iomHM b cooxsexcxBHH c YcxasoM pemeHHe ox/iejibHbix BonpocoB, oxhochiuhxc* k
KOMnexenuMH HaOjuo^axenbHoro cosexa.
2.
B cboch ^eaxeiibHocxH Ha6jno^,axe*bHbiH cosex pyKOBo/icxByexca: KoncxHxyuHeM PO,
SaKonaMH PO h PB «06 o6pa30BaHHH», Oe^epajibHbiM saicoHOM «06 asroHOMUbix yqpe>K^eHH*x»,
Thhobbim nojiotfceHHCM 06 o6meo6pa30BaxejibHOM ynpoK^eHHH h hhbimh HopMaxwBHbiMH aicxaMH
Pocchhckoh OeAepauiHH h PecnyOjiHKH BypaxH*, YcxasoM YnpOK^CHH*, HacxoamHM FIonoxceHHeM,
HHbIMH JTOKaJIbHbIMH HOpMaXHBHbIMH aKXaMH YMpe^eRH*.
5.
HaOiiioaaxejibHbiH cobcx ynpOK^CHH* (^ajiee - HaOiitortaxejibHbJH cobcx) C03^aexcH b
COCXaBC CCMH HJICHOB.
B cocxas HaOjno^axejibHoro cosexa bxo^*x npeacxaBHxejin:
- oprana, ocymecxBJiaiomero ^yHKRHH h nojiHOMOHH* Ynpe^nxeii* (ozihh mcji.);
- oprana, ocymecxBjunomero KAeHne 3a
BbinOJlHCHHC HMH CBOHX 06*3aHH0CXCH, 33 HCKinORCHHCM KOMnCHCaRMH ROKyMCHXaJlbHO
noAXBep^KRCHHbix pacxoROB, HenocpCRCXBCHHo CB*3aHHbix c yHacxHCM b pa6oxe I la6jiiGRaxejibhoro
coBexa.
6. PemeHHe o Ha3HaHCHHH hjichob HaOjnoRaxcjibHoro cosexa hjih rocpomhom npeKpameHHH hx
nOJIHOMOHHH npHHHMaeXC* YHpeRHXCJICM. PeiUCHHC O Ha3HaHeHHH lipCRCXaBHXCJI* paOoXHHKOB
YnpoKRCHH* hjichom Ha6jnoRaxcjibHoro cosexa hjih rocpohhom npeKpameHHH ero hojihomohhh
npHHHMaexc* b nop»RKC, npeRycMoxpeHHOM YcxasoM Ynpe^cRCHH*.
7. riojiHOMOHH* Hjicna HaOmoRaxcjibHOK) coBexa Moryx 6wxb ripeKpameHbi Rocponno:
- no npocb6e Hjicna HaSjrioflaxejibHoro cosexa;

- b cjiynae hcbosmo^hocth HcnojiHCHHfl hjichom HaSmo^aTejibHoro coBexa cbohx oSasaHHOCTCH
no COCTOflHHK) S^OpOBBH HJIH HO npHHHHC 6X0 OTCyTCTBH« B M6CT6 H3X05101,6HHfl yHpe>KHeHH51 B 7646HH6
nextipex MecaneB;
- b cjiynae npHBJieHeHHa HJiena Ha6jno/i;axejibHoro cosexa k yroaoBHon oxBexcxBeHHocrn.
8. BaKanxHbie Mecxa, oSpasoBaBinnecH b HaSmonaxeiibHOM cosexe b cbhbh co cMepxbK) hjih c
HocpOHHbiM npeKpamenneM nojinoMOHHH ero qjienoB, saMemaioxcji na ocxaBiiiHHca cpox oojihomohhh
Ha6jnoAaxejibHoro cosexa.
9.
Hpencenaxeiib HaSmonaxenbnoro cosexa H36npaexca na cpox nojiHOMOHHH
Ha6jnoflaxejibHoro conexa HJienaMH HaSjnoflaxejibnoro cosexa hb hx nncjia npocxbiM SojTbiiiHiicxBOM
xojiocob ox o6mero nncjia xojiocob njreHOB Ha6jnonaxejibHOK) cosexa.
10. npencxaBHxejib paOoxnHKOB Ynpe^enna ne M05Kex 6bixb nsOpan npeAcejiarejxeM
HaOjiionaxejibHoro cosexa YnpeaoieHHfl.
11. Ha6jnonaxejibHbiH cobcx b jno6oe BpeMa Bnpase nepen36paxb csoei o npence^axejin.
12.
ripencenaxejib
HaOjnoaaxejibnoro
cosexa
ynpoKnennH
opraimsyex
pa6oxy
HaOjiioziaxejibHoro cosexa, coxbmaex ero sacenanna, npencenarejibCXByex na hhx h oprannsyex
Benenne npoxoKOJia.
13. B oxcyxcxBne npencenaxena HaOjnonaxejibnoro cosexa ero (JjyHKiiHH ocymecxBJiacx cxapmuH
no Bospacxy hjich HaOjuonaxejibnoro cosexa, 3a HCKinoHCHHeM npencxaBnxejia paooxnnKOB
YnpeacaenHa.
14. Cpox nojinoMonnii HaSjnonaxejibnoro cosexa cocxaBjiaex 3 ro/ja.
Sacenanna Ha6jnonaxejibHoro cosexa npoBonaxca no Mepe hcoOxoummocxh, ho ne peace o^noro
paxa b KBapxaji.
15. B npenejiax cboch KOMnexenunn HaOjuonaxejibHbiH cobcx paccMaxpnBaer:
1) npemioaceHHa Ynpeunxejia hjih unpexxopa YHpeacneHHJi o sneceHHH H3MeneHHH b Ycxas
YnpeacucHHa;
2) npezuioaceHHH Ynpe^Hxejia hjih unpexxopa YnpeacnenHa o co3naHHH h jiHKBHuaiiHH (})HJiHajiOB
YnpeacjicHHa, 06 oxKpbixHH h o saxpbixHH ero npencxaBHxejibcxB;
3) npennoaceHHfl YHpenHxejia hjih unpexxopa Ynpeac^enHa o peopranH3anHH YnpeacaeiiHa hjih
o ero jiHKBHuanHH;
4) npejuioaceHHa Ynpe/iHxejia hjih HHpexxopa Ynpeac/ienHa 06 hxbhxhh HMymecxsa,
saKpenjiennoro 3a YnpeacnenHCM na npase onepaxHBnoro ynpaBJienna;
5) npeiuioaceHHa unpexxopa YnpeacnenHa 06 ynacxHH Ynpeamenna b jipyrnx lopHunnecKHX
jinnax, b xom HHCJie o BHecenHH neHeacHbix cpeACXB h hhoxo HMymecxBa b ycxaBiibiii (cKJiajiOHHbin)
Kannxaji Apyrnx lopHUHnecKHX jinn hjih nepe^ane xaKoro HMyinecxBa hhbim o6pa30M npyrHM
lopHunnecKHM jiHiiaM, b KaHecxBe yHpe/iHxejia hjih ynacxHHKa;
6) npoeKX njiana (})HHaHC0B0-x03aHCXBeHH0H AeaxejibnocxH YnpeameHna;
7) no npencxaBJieHHio HHpeKxopa YnpeacacHHa npoeKXbi oxhcxob o neaxejibnocxH YnpeacaenHa
h 06 Hcnojib30BaHHH ero HMymecxBa, 06 HcnojinenHH nnana ero (j)HHaHCOBo-xo35iHCXBeHH0H
neaxejibHOCXH, ronoByio OyxrajixepCKyio oxHexnocxb YnpeacnenHa;
8) npejiJioaceHHH unpexxopa YnpeacnenHa o coBepmeiiHH c/iejioK no pacnopaacenHio
HMymecxBOM, KoxopsiM b cooxbcxcxbhh c bskohom Ynpeac/iCHHe ne siipaBe pacnopaacaxsca
caMoexoaxejibHo;
9) npe^JioaceHHH ^npexxopa YnpeacnenHa o coBepmenHH Kpyniibix cnenoK;
10) npezuioacenHH nnpexxopa YnpoKjieHHa o coBepmenHH oucjiok, b coBepmenHH Koxopbix
HMeexca BaHHxepecoBaHHoexs;
11) npeAJioaceHHH jinpexxopa YnpeacnenHa o BbiOope Kpe/iHXHbix opraHH3au,HH, b Koxopbix
YnpeacACHHe Moacex oxKpwxb OaiiKOBCKHe cnexa;
12) Bonpocbi npoBe^eHHfl aynnxa xohoboh SyxrajixepcKon oxhcxhocxh Ynpe’/icjiciiHa h
yxBepacneHHa ayaHxopcKOH opraHH3anHH.»
16. Flo BonpocaM, yKaaaHHbiM b nozinyHKxax 1-5 h 8 nymcxa 15, HaOjnoziaxejrbHbiH cobcx
YnpeacucHHa naex peKOMCHXianHH. YnpenHxejib npHHHMaex no xxhm sonpocaM pemeiiHa nocjie
paccMoxpeHHH peKOMennaiiHH HaOjiioaaxejibHoro cosexa.

17. Ho sonpocy, yicasaHHOMy b nozmyHKTe 6 nynKTa 15, Ha6juoAaTejibHbiH cobct aaex
3aKjiK)qeHHe, Konna Koxoporo HanpaBJiaeTca YnpeaHTejiio.
18. Ho sonpocy, yicasaHHOMy b no^nyHKxe 11 nyHKxa 15, Ha6jiK)^axejibHbifi cobcx ^aex
3aKJiK)HeHHe. ,0,HpeKxop Ynpeaf^enHa npHHHMaex no 3xhm BonpocaM peinenna nocne paccMOxpeHna
3aKJiioneHHH HaSjno^axejTbHoro cosexa YnpoKaenna.
19. ^OKyMenxbi, npe^ocxaBjiaeMbie b cooxbcxcxbhh c nozinyHKxoM 7 nymcxa 15. yxsep^aiorca
Ha6jiio^axejTbHbiM cobcxom. Koohm yKaBannbix aoKyMenxoB nanpaBJiaioxca YMpe^nxejno.
20. Ho BonpocaM, yKaaanHbiM b no^nynKxax 9, 10 n 12 nynxxa 15 HaOjno^axejibHbin cobcx
npHHHMaex pemcHHa, o6a3axejibHbie ^jra ^npexxopa YnpeacaenHa.
21. PeKOMCH^aHHH h saKjnoHCHHa no BonpocaM, yKaxanHbiM b nozmvHKxax 1-8 h 11, ziaiorcj!
OoJIbHIHHCXBOM XOJIOCOB OX oOmCXO HHCJia XOJIOCOB HJICHOB HaOjHOXtaXCJIbHOXO COBexa.
22. PemcHHa no BonpocaM, yKaxanHbiM b nozHiynKxax 9. 12 nynxxa 15 npHHHMaioxca
HaOjno^axejibHbiM cobcxom SojibuiHHCxBOM b ^bc xpexH xojiocob ox o6iuero hhcjib xojiocob hjichob
Ha6jno^axejibHoro COBexa.
23. PeuienHC no sonpocy, yKaaanHOMy b no^nynKxe 10, npHHHMaioxca HaOjnoaaxejibHbiM
cobcxom b nopanxe, ycxaHOBaeHHOM nacxaMH 1 h 2 cxaxbH 17 Oe^epajibHoro saxona «06 aBxonoMHbix
ynpeacaennax)).
24. Bonpocbi, oxHocauiHeca k KOMnexenHHH HaOaioaaxejibHoro COBexa, ne Moryx 6bixb
nepe^anbi na paccMoxpeHHe apyrax opranoB YnpeacaenHa.
25. Ho xpeSoBaHHK) HaOjuc^axeabnoro COBexa hjih jhoOoxo h3 ero hjichob Apyrne opranbi
YnpoKACHHa oOasanbi npcAoexaBHXb HH^opMaiiHio no BonpocaM, oxnocamHMca k KOMnexennHH
Ha6aioAaxeabnoro cosexa.
26. OopaaoK npoBCACHHa 3aceAaHHH HaSmo^axeabHoro COBexa.
• Saccaanna HaSaionaxeabnoro cosexa npoBo^axca no Mepe hcoOxoahmocxh, ho hc peace oanoro
pasa b KBapxaa.
• SaccAanne Ha6aiOAaxeabHoro COBexa co3bmaexca ero upeacenaxeaeM no coocxbchhoh
HHHHHaxHBe, no xpeOoBaHHK)
YnpeAHxeaa, naena HaOaioAaxeabHoro coBexa nan ^Hpexxopa
YnpeacacHHa.
• b saceaaHHH HaSaio^axeabHoro cosexa Bnpase ynacxBOBaxb ^npexxop YHpeacaeHHH. Hnwe
npHxaameHHbie npeAceaaxeaeM HaGaiOAaxeabHoro cosexa anna Moryx ynacxBOBaxb b 3aceAaHHH
HaOaioaaxeabHoro cosexa, ecaH npoxHB hx npncyxcxBHa ne B03pa>icaex ooaee hcm oana xpexb oi
o6mero nncaa naenoB HaSaiCAaxeabHoro cosexa.
■ SaceAanne HaSaio^axeabHoro cosexa aBaaexca npaBOMOHiibiM, ccjih bcc naeiibi
Ha6aioaaxeabHoro cosexa H3Bem,eHbi o BpeMenn h Mecxe ero npOBeAenna h na 3aceaanHH
npncyxcxByex 6oaee noaoBHHbi naenoB Ha6aK>aaxeabHoro coBexa. FlepcAana naenoM
Ha6aioAaxeabHoro cosexa csoero roaoca ApyroMy aHtiy ne Aonycicaexca.
■ KaacAbin naeH Ha6aK)AaxeabHoro cosexa HMeex npn rojiocoBariHH oahh roaoc. B cay Hue
paBCHcxsa roaocoB pemaioniHM HBaaexca roaoc npeAceaaxeaa HaSaiOAaxeabnoro cosexa.
IlepBoe 3aceAaHHe HaSaioAaxeabHoro cosexa nocae ero co3AaHHa, a raxacc nepBoe aaccaanHe
HOBoro cocxasa HaOaioAaxeabnoro cosexa co3biBaexca no xpeSosaiiHio YnpcAH teaH. ^o HiOpanuM
npeAceaaxeaa HaOaiCAaxeabHoro cosexa na xaxoM saceaaHHH npeAceAaxeabcxsyex cxapniHH no
B03pacxy naen Ha6aiOAaxeabHoro cosexa 3a HCKaiOHCHHeM npeAcxaBnxeaa paOoxnHKOB YnpOKAenna.
27.
noBbimeHHH 3(l)4)eKXHBH0cxH paOoxbi MAOY «C0I1I N° 60 connaabHOH aaanxauHH
AexeH-HHBaaHAOB» r. Yaan-YAS HaSaiOAaxeabHbiH cobcx hmccx npaso co3Aasaxb nocxoarmo
ACHCXEyiomne paSonne rpynnbi BHyxpn ynpeacAenna. K pa6oxe paSonHX rpynn Moryx npHBaeKaxbCH
y3Kne cnennaaHCXbi.

HpHJio>KeHHe 2
COCTAB
HABJIIO^ATEJIbHOrO COBETA MAOY «COLU JV«60 COlJ[HAJIbHOM
A^AHTAI^HH /JETEH-HHBAJIH^OBw T. yJlAH-y^3
rianaciOK
Ejiena
HmcojiaeBiia,
npeacxaBHTejib
o6mecTBeHHOCTH,
iipeAceAaxejib
HaSjiioaaTejibHoro coBexa;
Pa/iHaeBa Oiona CbinreeBna - sase^yioiuaH 6si6jiHoxeKOH MAOY «COIlI
60 counajibHOH
a^anxapHH Aexeif-HHBajiHaoB» r. yjiaH-yA3, ceKpexapb Ha6jiioAaxejibHoro cosexa;
Hjichbi HaSjuoAajejiLHoro cosexa:
SaHAanosa C3C3XMa AMorajianoBHa, KOHcyAbTanx oxAena o6iAero o6pa3osanHA Koivmxexa no
oSpaaosaHHK) AAMHHHcxpaiiHH r. YAan-YAs;
KyApAinosa Vhma BopncosHa, KOHcyAbxanx oxACAa (jjopMHposaHHJi h perncxpanHH MynHurniaAbHoro
HMymecxsa, npHsaxHsauHH achahiahoxo 4)0H^a KoMHxexa no yiipasAennK) HMymecxsoM n
seMAenoAbsosaHHK) r. YAan-YAS, hach Ha6AK)AaxeAbHoro cosexa.
HIoHAOHOsa IOaha BaAepbesna, npeAcxasnxeAb oSmecxsennocxH;
TySAcnosa Mapnna BAaAHMHposna, npeAcxasnxeAb oSmecxsennocxH;
MbiAbHHKOs KoHcxanxHH BAaAHMHposnH - ywreAb ncxopnn n o6niecxso3iiaHH5i MAOY «COLII JNfo
60 connaAbHon aAanxannn AexeH-HHBaAHAos» r. YAan-YAa.


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