yIIPABOEHI{E OEPA3OBAHI4-fl MMr{HI4CTpArIr4r4 f OPOAA BEPE3HI4Kr,I
MYIIIIqIIfIAJIbHOE AB T OHOMH OE OE III E OF PA3 OBATE JIbH OE
}^IPEXAEHI4E CPEXHflfl OEIUEOEPA3OBATEJIbHA'T IIIKOJIA Nb 24

IIPOTOKOII

Ng212020
3ace4anus na6moAareJrbHoro coBera rro pe3yJrbraraM 3aorrHoro roJrocoBaHr4rr

08.04.2020 r.

B coorsercrBl4ll c VctasoM o Bo3MoxHoM npoBeAeHHIr 3aoqHoro roJrocoBaHlrr,
IrpeAceAareJlro u qJIeHaM Ha6moAareJrbHoro coBera HanpaBJreHo yBeAoMJreHr{e c

lpr4noxeHlreM AoKyMeHToB IIo BorrpocaM froBecTKr.l AHr:

flonecrxa AHs:
1. PaccuorpeHl{e LI yrBepx(.qeHlle orqera o6 ucnonHeHLru IaMyrrlecrBa, 3aKpelJreHHoro
sa MAOY COIII }.{b24 sa 2019 ro.{.
2. PaccuorpeHl4e LI yrBepxAeH?re orqera o pe3yJrbrarax AesreJrbHocru MAOy COru
Ilb24 sa 2019 rol.
3. PacclaorpeHue I{ yrBepxAeHlre ro4onofi 6yxralrepcrofi orqerHocrz MAOY COl[[
J\b24 sa 2019 roA. B coorBercrBr4r4 c nn.7.7.7, 7.7.11 Vcraea MAOY COIII ltb24 x
KoMIIereHqnu Ha6nloAareJlbHoro coBera orHocrrrbc{ paccMorpeHr.re }r yrBepxAeHue
rlo np eAcraBJIeHrIIo AI{p eKTopa Y.rpex4eHr.rr ro4on ofi 6yxralrep crofi orqerHocrlr.
4. PaccrvrorpeHlle npoeKra y.TorrHeHHoro II@XE na 2020 foA, r{ uraHosrrfi repuoA
2021, 2022 roAbl
31.03.2020r. 3arnroqenne Ha6mo.uareJrbHoro coBera. B
coorBercrBlrLI
u.n.7.7.7.
7.7.9 Vcrasa MAOy COIU Ng24 K KoMrereHrlrlr4
Ha6nroAareJlbHoro coBera orHocr4rc{ paccMorpeHvrfl. npoeKra n@XA.
LrroraM
paccMorp envrfl. Ha6nro4arelrHufi co Ber Aaer 3 aKJrroqe Hue.

c

rllenrt

or

v

llo

na6mo4areJlbHoro coBera, olpocHbre JII4crbr Koropbrx frreHbr rrpu [pLrH flTLru

perxeHH.rr

A.B. KaprarroJrbrlena, E.B. Boxusnn ua, T .Vl. Cyxanona, O.B. Jleoumena,
I4.4. lllupena, A.A. Cyxanora
PerueHne:

1. Yrnep,ul{Tb orqer o6 ucrroJrHeHur{ 'r,rMyrqecrna, 3aKpelneHHoro ga MAOV COilI
J\1b24 sa20l9 roa.
2. YrnepAurb orrlera o pe3ynbrarax AerrerrbHocrr4 MAOy COIII J\b24 sa2019 roA.
3. Vrnepturb roAoBylo 6yxranrepcKyro orrrerHocrs MAOY COIII J\b24 za20l9 roA.
4. llpuuxm paccMorpessuft ilpoeKTa yroqHeHHoro nJraHa SuHancoso-xos.f,ficrseHHofr
AetrenbHocrl4 MAOy COIII J\b24 va 2020 roA pr Ha rJraHonufi uepu ot 2021, 2022
roAbl, BbIAaTb [oJIOXfl.tTeJrbHOe 3aKnIOqeHUe na6lroAaTeJrbHofo coBeTa rro AaHHoMy

/

rrpoeKry [I(DXA, peKoMeHAoBarb AupeKropy MAOy COIII }lb24 yrBepAr.rrb
yroqHeHHsrfi fI@X,{ Ha 2020 roA E rJlaHoBbrfi nepuo4 2021,2022 ro4br.

/
I4roru 3aoqHoro roJrocoBaHr,rf,: (3a) 6.ren.; (rrporrrB) 0 .rer.; (Go3.uepxaJrucb) 0.rer.
(npwoaceuue OnpocHue nucmu)

Kaprauonrueea A.B.

Jleonrresa O.B.

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