Trait Dinh Quang

ONG ROA n Ho CH11 NGHIA VIET NAM DOc kip - Ty do - Honh phtic

BO GIAO DQC VA DAD TAO TRUNG TIM KAM DINH CHAT LUONG GU° DVC - THuoNG Him HQC VINH

sis: 06 Km-mecum-Iv Nghe An, ?why J•1 thang 9 nom 2018

QUYET DINH Ban hirnh Qui dinh hoot dOng ctia HOi cling Kim dinh chat Itrung gift') dyc

GIAM DOC TRUNG TAM KIEM DINH CHAT LUONG GIAO DIX - TRUONG DI HQC VINH

Can dr Quyet dinh so 4589/QD-BGDDT ngay 01/11/2017 cila BO truang BO Giao due va Dao tao ve viec With lap Trung tam Kim dinh St lucmg giao dye dgc - Trilling Doi h9c Vinh;

Can clr Quyet dirili so 1474/QD-BUDDT ngay 17/4/2018 dm BO twang BO Giao dye va Dao too v viec cap phep hog dOng lciem draft chat lugng gin.° dgc doi vOi Trung tam Kiem dinh chat lacing giao due - Trir&ng Dai hgc Vinh;

Can dr Thong tu s6 61/2012/TT-BGDDT ngay 28/12/2012 dm BO Ciao dgc va Dao to ban hanh Qui dinh dieu kin thanh lap va giai the, nhiem vg, quyen hon clam kiem dinh chat lugng glad.) (Inc;

Can dr Quyet dinh so 1313/OD-DI-IV ngay 30/11/2017 dm Hi'eu throng Twang Doi hoc Vinh ban hanh Qui che TO chin vã hoat dOng cna Trung tam Klein dinh chat lacing giao dye - Truging Dai hgc Vinh;

Xet de nghl cüa Tnrong phang Bath gia va Cling nlian chat lupng gra° dye

QUYET DINH: Dieu 1. Ban hanh kern theo Quyet dinh nay Qui dinh Hoot dOng eüa Hei ding

Kiem dinh chat lugng OA° dye thuOc Trung tam Kim dinh chat hxcing giao dye - Trugng Doi hoe Vinh.

Dieu 2. Quyet dinh nay c6 hieu ltrc k tfr ngay ki. Dieu 3. Trulrng pheng Barth gia va Cling nhan chat lugng, Truerng cac don vi va

cá nhan cO lien quan chiu [Inch nhiem thi !tenth Quyet dinh nay./400-'

Noi nh - Nhu DiL 3; - Cue QLCL-BO GD&DT (a b/c); - HiGu truting Twang DH Vinh (a b/c); - aru HC-DV.

HO GIAO DIX VA GAO TAO GONG HOA XA HQI CH1.1 NGIllA VItT NAM TRUNG TAM MEM DINH CHAT LONG DO lap- Ty do-Hanh phtic

GIAO DVC - TRIYONG RAI HQC VINH

QUI DINH HO4T HONG CIJA HOI HONG MEM DINH CHAT LUONG GIAO DVC

(Ban hanh kern theo Quilt chnh so' 0 .6 /QD-ICIDCLDHV ngety .11' /9/2018 czia (3ia'm &tic Trung tam Kim clfnh chat hrong gitio dye - Truong Dal hoc Vinh)

Chtrcrng 1. CAC QUI DINH CHUNG

Dieu 1. Phan] vi (lieu chinh va dal twang nit citing 1. Qui dinh nay qui dinh chat nail& nhiem vu, ca cAu, thanh phan, nguyen tic va

chE dO lam viec, guy& han, quyen lpi vã qui tic dap dire, trach nhiem, quan h c6ng tac

dm E101 Ong Kim dinh chat lupng gido dyc (KDCLGID) (sau day gpi la HOi d'ong) thuOc

Trung tam KDCLGD - Truang 0a1 hpc Vinh (sau day gpi la Trung tam).

2. Qui dinh nay áp ding dai voi tit ca the thanh vien elm -J0i Ong va the tO chic,

cd /Man c6 lien quan.

Dieu 2. Mac dich ban hard] - Dinh huang quan he ding tac va ung xir gala cac thanh vien 1101 Ong va quan he

veri the co quan, don vi lien quan; - Huang din the nguyen tic hoat Ong dm HOi Ong dam bao tirdi khach quan, minh

bach nham dam bac chat lacing cac quyet dinh va uy tin dm HOi

Dieu 3. Nguyen tic chung I. Thanh vien HO Ong phai c8ng lchai, minh bach ye' mpi xung det lgi ich (nEu c6)

nhur c6 cot phan/dang gap von vao co ser giao dyc dugc danh gia; hoe da tang la l'anh dao

co so. giao dyc/chucrng trinh dao to dugc danh gid trong yang 05 nam gAn day; hoac ca 156, mc, anh, chi, em, vg, ch6ng, con la lanh dap dm co ser glad die canh tranh hue Yen veri co s& gido dyc/chucmg trinh dao to dirge clanh gia. Thanh vien ca xung dOt Igi ich yeti ccr sa giao dyc/chucmg trInh dao tao nao thi kitting dugc tham gia thin dinh va ha phiu danh

gia va lc& qua danh gia chat Luang CU ser giao dyc/chuang frith dao tao do. 2. Thanh vien HOi Ong can dec 13p, khach quan, ciing bang trong the boat Ong

tham dinh, danh gia chat lucmg cac co ser giao dyc/chucmg trinh dao tao.

3. Thanh vien HOi dEng can ton tryng the thanh vien lchac trong HOi Ong ding nhu

Mt cá the ben lien quan khac; Ichong dirge de dpa, gay Ay lye vOi cac thanh vien khan a lam sal lech quyEt dinh dm hp.

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4. Thanh vien 110i ding can thyc hien viec bao mat vai cac thong tin dm cac bao cao ty dant) gia elm cac ca so giao dyckhucmg trinh dao tao cac bao cao danh gia ngoai va cac mirth ehang chua cong b8, thong tin ve eac hoot dOng tha HOi ding theo qui dinh.

5. Thanh vien HOi ding !cluing dugc nhan qua hoc ggi 9 ca sa giao dyc/chucmg trinh dao too duct danh gia tang qua cluti bat dr hinh thitc nao.

6. Thanh vien HOi ding phai ty dao too, bii duemg ve kiem dinh chat lucmg gide dgc, qui trinh danh gia, them dinh chat lucmg the ca ser giao dyc/chucmg trinh dao tao.

7. Ngoai cac nguyen tb neu tren, cac thanh vien HOi dang phai thgc hien dung cac qui dinh cUa phap luat.

Chuang 2. ca CAU, THANH PHAN, CHirC NANG VA NHItM YQ CIJA HOI BONG

Dieu 4. Cu du vã thanh plan dm HOi thing 1. Ca au cüa HOi ding bao gm Chit tieh, Thu ki, CO van va cac Cy vier). 2. S6 lugng va thanh phAn the thanh vier) HOi ding dirge qui dinh nhu sau: a) SO lugng thanh vien HOl ding la so le, c6 it that 09 nguai; b) Chu tich HOi ding la Giam disc Trung tam hoc Ph6 Giant dOe Trung tarn dugc

Giam dgc fry quyen; c) Thu ki HOi ding la PhO gitim dgc phi trach chuyen m6n hoc Tracing phOng

Dinh gia va Cong nhan chat lucmg Oar) dye cna Trung tam; d) CO van dm HOi ding la the chuyen gia giao dye, nha khoa hge cO uy tin, c6 kinh

nghiem ve quail Ii gido dye, kiem dinh chat lugng giao dye, quan tri truang h9c. e) Cac fly vien bao gemr mot so kiem dinh vien, dal din ban, nganh thugc BO Giao

due vb. Dao tao, cae ca sO gido dye, doanh nghiep va tO chgc xã hgi nghe nghiep co lien quan, chuyen gia gido due, nha lchoa h9c c6 uy tin. fJy vien HOi ding cO nhiem ki 5 nam

va khOng tham gia qua 2 nhiem ki lien tip. Doi vol cac ay vien 1101 (tong la di din mat sO bg, nganh, ea sO giao dgc, doanh nghiep va tO chitc xä hgi nghe nghiep c6 lien quan thi không tham gia HOi ding !chi 'thong can giu darc vitO ea quan ma h9 di din.

Dieu 5. Chik ang, nhiem vy cüa H§i deng 1. Hgi ding co chue nang tit van cho Giám doe Trung tam cac hoat dgng trong pham

vi dugc qui dinh trong Giay phop hoot Ong elm Trung tam.

2. HOi ding c6 nhiem vy tham dinh ket qua danh gia chat thong giao clyc, de nghi

Giam doe Trung tam cong nhan hoac khong Gong nhan cac ccr set gido chic vã/hoc chucmg trinh dao too dal tieu chugn chat lugng gido dye.

Dieu 6. Nhiem Id du HO dug Nhiem ki can Hai &Mg trang vài nhiem Id dm &lam dgc Trung tam.

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Chtroug 3. NGUYEN TAC vA CHE DO LAM VIEC CEA HQI HONG

Dieu 7. Nguyen fic lam viec ciia Ri deng 1. Cac thanh vien HOi clang lam vie° theo che dO kiem nhiem, ca cam ket Owe hien

thing eac qui dinh cüa HOi deng.

2. Hei thing lam viec theo nguyen the tap the, bleu quyet theo da s6 (16 quy6t dinh

nhang van de thuOc chirc nang, nhiem vo caa Hei d'Ong.

3. Cac quy6t nghi elm HOi &Ong ve lc& qua kiem dinh chat luong chi có gia tri khi

duce it nhat 2/3 s6 thanh vien bieu guy& nhat tri thong qua (bang hinh tithe be phial kin).

NM:Mg quyet dinh, nghi guy& khde elm HOi deng dirge th8ng qua theo nguyen the qua nfra

(tren 50%) se Mang thanh vien tham gia hop.

Dieu 8. Che d lam viec cua Hei den 1. Hi deng hop dinh ki hai lan/nam hoc det xuat khi c6 yeu cau elm CM tich HOi

&Ong. Lich hop cac phien dinh ki elm HOi deng vao cac ngay thir 7 va chU nhat cüa titan

thu hai tha cac thdng 6 va 12 hang thin. MM phien hgp Ice° dai met ngay hoac nhiau han tuy theo khei lugng thing viec vA the nOi dung lien quan. Lich hop cac phien del xuAt

dirge bao trtrac cho the thanh vien it nhat la mOt tháng. S6 Mong the phien hop dot xuat

(du cO) kh6ng qua hai lan/nam.

2. Nei dung, chuang trinh va tai lieu m& phien hop dm HOi deng three thong bao chinh thfre bang van ban tai tern thanh vien it nil& 15 ngay lam viec trtrem khi h9p. Thanh

vien Hei cuing c6 trach nhiem bao quan the tai lieu sa dong cho phien hop (the bao cao tr danh gia, baa cao dal+ gia ngoai, cac minh chimg chua thing be) va girl lai cho Thu ki HOi

deng ngay khi ket thlic phien hop.

3. Cac thanh vien can tham du day dii va &mg g6p 9 kin theo n61 dung the hot

dOng cila Hei thing. Neu vi li do chinh clang phai yang mat, can bao cao chinh them bang van ban girl Wei clang truac khi cuec hgp din ra. Cac thanh vien yang mat kh6ng GO Ii do

chinh clang 02 phien ligp lien flap, Mac vang ce If do 03 phien hop lien tip se thoi kh6ng

tip toc tham gia HOi

4. Oy vien I-10i climg la dal din elm ca set giao doc dugc kiem dinh chat lugng se kh'Ong tham gia phien hop dm Hee deng khi Hei clang them dinh ket qua danh gia chat lugng ca sa giao doe hoac chucmg trinh dao tao nai fly vien de a Mac dang thing tac.

5. Cac thanh vien xin thee lchong tiep toe tham gia HOi clang viii do sire Ichoe hay

vi cac Ii do chinh dang '<Mc can girl van ban de nghi dugc min nhiem tai Gidm dem Trung

Urn it nit& met thang truec ki hop tie]) theo elm Hei d'Ong.

Dieu 9. Kinh phi hog Ong Kinh phi cho hot deng tha HOi thing thirc hien theo Qui che chi tieu nOi be cüa

Trung thm.

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Chuang 4. NHIEM VI; VA QUYEN HAN CiJA CAC THANH VIEN HQI BONG

Dieu 10. Nhi6m vy ciia cac thanh viên HOi deng 1. Chit tich HOi dOng co eac nhiem viisau: a) Phan Ong cong viec cho Thu Id va cac ty vien HOi dang; b) Trieu tap, dieu hanh cac phien hop elm HO clang; c) Lanh dao, to eh& thgc hien chucmg trinh, Ice hoach hod dOng tha HOi clang; d) Trinh (Jiam doe Trung tam phe chuan kat qua tham dinh ket qua danh gia chat

Inc:mg the ca ser gido due/chucmg trinh dao tao; e) Thgc hien cac nhiem vg lien quan lchac do Giam doc Trung tam giao. 2. Thu ki HOi clang:

a) Dieu hanh hod dOng etia TO thu ki gdp viec cho HOi clang; b) Ghip viec cho Mir dOng trong viec lap ke hoach tham dinh ket qua danh gia chat

lugng giao dm; c) Chuan hi ha sa tham dinh, giri ha so [ham dinh cho the thanh vi8n H'Oi dang it

'that 15 ngay lam vie truerc khi hop HOi clang; d) Len lich hop, ehuan bi the tai lieu cho ki hop; e) Tang hgp cac kian tfr the ty vien, the vAn de lien quan den qui tic ciao dire elm

Iciam dinh vien; f) Thgc hien nhung nhiem vii khae theo sir phan cong tha Chit tich HOi thing. 3. Co van HOi ding: a) Thgc hien cac nhiem vg tha Oy vien HOi clang; b) Tu van chuyen mon, M trg Hai clang trong viec to chirc thgc hien cac hoat dOng

tham dinh, danh gia cac ca sâ giao dgc/chucrng trinh dao tao; c) Tu van, di trg Hei clang ck hod &Mg chuyen mon can thiet 4. Cac thanh vien khac cda HO ding: a) Chiu trach nhiem try& Chg tich 1101 ding ve ding viec dirge ph'an ding; b) Tham gia the Tieu ban chuyen mon a that tn dinh, danh gia cac co so giao

dge/chuong trinh ciao do;

c) Tham gia day dü cac phien hop HOi dang; d) Thgc hien the nhiem vg khae theo sir phan cong ctia Chit tich HOi ding.

Dieu 11. Quyen hyn va guyen lqi cüa cac thanh vien H61 deng 1. Cac thanh vien có guy& you eau WO dm& cung cAp day di thong tin, minh chimg

cho viec tham dinh, danh gia; cO quyan yeti cu ccr quan cdre nang bao ve truat Ind sg de dga da dam bao guy& dinh thAm dinh la dOc lap, khach quan.

2. Cac thanh vien tham gia Frei clang dirge huang the che di) b& duemg, trg cAp (nu cO) theo Qui che chi tieu nOi bQ ega Trung tam.

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Chucmg 5. TO THU' Ki GAT VItC CHO HOI BONG

Dieu 12. Gift]) viec cho HOi thing c6 Te Thu ki do Giam doe Trung tam ra Quyet dinh thanh lap. Te truang Te Thu ki 14 Thu ki cita HOi

Dieu 13. Ta Thu ki c6 nhiem vu: 1. Tit van, ghip Chu tich HOi thing xay dung Bac can t6'ng ket, danh gia ket qua viec

thtrc hien Quyet nghi tha ki h9p lan truerc, dê xuAt nhiem vu cho giai clop tiap theo. 2. ChuAn bi Du thao chucmg trinh lam viec tha the phien hop, ke hoach cong tac

ciia HOi clang de Cha tich HOi clang trinh tnrac cuOc hop ula HOi deng. 3. Chuan bi cac he so, tai lieu tha m3i ki h9p cho Mc thanh vien 1101 dang it nhAt

15 ngay lam viec flare khi hop HOi &Ong (trU cac cuOc h9p clet xuat). 4. Tham du va ghi hien ban nOi dung cac cuOc hyp caa hei deng, hru Uri Mc tai lieu

hoot d'Ong ctia 1101 deng theo qui dinh. 5. Thuc hien de nhiem vu khac do Chu tich 1-101 deng hoac To tnrong TO Thu ki

phan ceng.

Chuang 6. KHEN THIYONG VA Kt LUAT

Dieu 14. Cac thanh vien HOi deng thut hien tich cue, ce trach nhiem së throe xem xet khen thuemg hoac d xuAt Mc cap khen thuong tuy theo mire dO thanh tich dat dugc.

Dieu 15. Cac thanh vien HOi deng bi ki luat tir mite khien trach tr6 len (tai don vi, dia phucmg) hoac vi pham nghiem trcmg cac qui tic do dire trong Qui dinh nay se bi Giam Mc Trung tam ra quyet dinh mien nhiern khi c6 tren 50% s6 thanh vien 110i deng bieu guy& de nghi min nhiem.

Chuang 7. DIEU KHOAN THI HAM!

Dieu 16. 1. Qui dinh nay gem 7 chuang 16 (lieu, c6 hien lue ke tir ngay ki. 2. Trong qua trinh thuc hien, Qui dinh nay c6 the Mgt sfra Mi va be sung cho pha

hop vài thue th./.

Trail Dinh Quang

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