La prochaine s\u00e9ance du Conseil d\u2019Administration se tiendra<\/p>\n
Le mardi 8 novembre 2016 \u00e0 18h30 en salle audiovisuelle<\/p>\n
Attention :<\/strong> Ordre du jour :<\/p>\n I \u2013 Mise en place des Institutions<\/strong> II \u2013 Organisation de l\u2019action \u00e9ducatrice<\/strong> III \u2013 Fonctionnement mat\u00e9riel et financier<\/strong> IV \u2013 Contrats, conventions et march\u00e9s<\/strong> V \u2013 Questions diverses<\/strong>
\nCette s\u00e9ance sera pr\u00e9c\u00e9d\u00e9e \u00e0 18h, en pr\u00e9sence des suppl\u00e9ants \u00e9lus, d\u2019une r\u00e9union de pr\u00e9paration \u00e0 la constitution des diff\u00e9rentes commissions et instances.
\nLes suppl\u00e9ants pourront, s\u2019ils le souhaitent, assister ensuite \u00e0 la s\u00e9ance du CA, sans voix d\u00e9lib\u00e9rative.<\/p>\n
\n– Adoption du r\u00e8glement int\u00e9rieur du C.A.
\n– R\u00e9sultats des \u00e9lections \u2013 Installation du C.A.
\n– Mise en place de la Commission permanente
\n– Mise en place du Conseil de discipline
\n– Mise en place du C.E.S.C.
\n– Mise en place de la Commission Educative
\n– Mise en place de la Commission Hygi\u00e8ne et S\u00e9curit\u00e9
\n– D\u00e9signation des membres de la Commission d\u2019Appels d\u2019Offres
\n– Validation de la composition du Conseil P\u00e9dagogique
\n– Validation de la composition de la Commission Travaux et Investissement
\n– Validation de la composition de la Commission Cr\u00e9dits P\u00e9dagogiques
\n– Validation de la composition de la Commission Appui Vie Lyc\u00e9enne
\n– Information sur le CVL<\/p>\n
\n– Bilan de rentr\u00e9e 2016-2017
\n– Accueil des Parents pour l\u2019ann\u00e9e scolaire 2016-2017 et Programme d\u2019Orientation 2016-2017
\n– modification du r\u00e8glement int\u00e9rieur : int\u00e9gration du dispositif de rattrapage de devoir sur table non faits
\n– Voyages et sorties scolaires :
\n– Projets p\u00e9dagogiques divers
\n– Validation programme UNSS et Bilan moral et financier
\n– Bilan moral et financier de l\u2019ANAP
\n– Bilan moral et financier de la MDL
\n– Autorisation pour les Associations de Parents de publier des informations sur le Site Internet du Lyc\u00e9e
\n– Validation de l\u2019autorisation d\u2019organisation du Forum des Anciens \u00e9l\u00e8ves (co-organisation)
\n– amplification du dispositif Kit de Survie \u00e0 l\u2019Entr\u00e9e en classe de Seconde : Accueil anticip\u00e9 pour certains \u00e9l\u00e8ves
\n– Validation du Parcours Avenir et du programme d\u2019orientation 2016\/2017<\/p>\n
\n– DBM pour information
\n– DBM pour vote
\n– Tarifs divers
\n– Ventilation des cr\u00e9dits relevant des budgets op\u00e9rationnels de programme
\n– Seuil pour les remises gracieuses
\n– Cadeaux, frais de r\u00e9ception et de repr\u00e9sentation
\n– Autorisation pour passation de march\u00e9s en proc\u00e9dure adapt\u00e9e
\n– Taux de participation du service restauration-h\u00e9bergement aux charges communes de fonctionnement
\n– Liste des emplois dont les titulaires b\u00e9n\u00e9ficient d\u2019une concession de logement
\n– Autorisations d\u2019admission en non-valeur de cr\u00e9ances irr\u00e9couvrables
\n– Autorisation activation du Wifi<\/p>\n
\n– Validation d\u2019une convention de partenariat BTS
\n– Autorisation pour passation de la convention-type droits d\u2019auteurs avec le centre fran\u00e7ais du droit de copie
\n– Autorisation pour adh\u00e9sion \u00e0 des contrats d\u2019assurance des personnes et des biens en relation avec l\u2019activit\u00e9.<\/p>\n
\nLes questions diverses seront \u00e0 d\u00e9poser par \u00e9crit au secr\u00e9tariat de Direction 48 heures au moins avant la s\u00e9ance.<\/p>","excerpt":"","slug":"conseil-dadministration-2","image":{"url":"https:\/\/www.lycee-charles-nodier-ac-besancon.fr\/wordpress\/wp-content\/uploads\/2016\/07\/CA.jpg","id":233,"extension":"jpg","width":150,"height":82,"sizes":{"thumbnail":{"width":150,"height":82,"mime-type":"image\/jpeg","url":"https:\/\/www.lycee-charles-nodier-ac-besancon.fr\/wordpress\/wp-content\/uploads\/2016\/07\/CA-150x82.jpg"},"wptouch-new-thumbnail":{"width":144,"height":82,"mime-type":"image\/jpeg","url":"https:\/\/www.lycee-charles-nodier-ac-besancon.fr\/wordpress\/wp-content\/uploads\/2016\/07\/CA-144x82.jpg"}}},"all_day":false,"start_date":"2016-11-08 18:00:00","start_date_details":{"year":"2016","month":"11","day":"08","hour":"18","minutes":"00","seconds":"00"},"end_date":"2016-11-08 21:00:00","end_date_details":{"year":"2016","month":"11","day":"08","hour":"21","minutes":"00","seconds":"00"},"utc_start_date":"2016-11-08 17:00:00","utc_start_date_details":{"year":"2016","month":"11","day":"08","hour":"17","minutes":"00","seconds":"00"},"utc_end_date":"2016-11-08 20:00:00","utc_end_date_details":{"year":"2016","month":"11","day":"08","hour":"20","minutes":"00","seconds":"00"},"timezone":"Europe\/Paris","timezone_abbr":"CET","cost":"","cost_details":{"currency_symbol":"","currency_code":"","currency_position":"suffix","values":[]},"website":"","show_map":false,"show_map_link":false,"hide_from_listings":false,"sticky":false,"featured":false,"categories":[{"name":"Conseil d'administration","slug":"ca","term_group":0,"term_taxonomy_id":96,"taxonomy":"tribe_events_cat","description":"","parent":0,"count":8,"filter":"raw","id":96,"urls":{"self":"https:\/\/www.lycee-charles-nodier-ac-besancon.fr\/wordpress\/wp-json\/tribe\/events\/v1\/categories\/96","collection":"https:\/\/www.lycee-charles-nodier-ac-besancon.fr\/wordpress\/wp-json\/tribe\/events\/v1\/categories"}}],"tags":[],"venue":{"id":1401,"author":"2","status":"publish","date":"2016-09-16 08:06:00","date_utc":"2016-09-16 06:06:00","modified":"2016-09-16 08:06:00","modified_utc":"2016-09-16 06:06:00","url":"https:\/\/www.lycee-charles-nodier-ac-besancon.fr\/wordpress\/lieu\/salle-audiovisuelle-2\/","venue":"Salle Audiovisuelle","slug":"salle-audiovisuelle-2","json_ld":{"@type":"Place","name":"Salle Audiovisuelle","description":"","url":"","address":{"@type":"PostalAddress"},"telephone":"","sameAs":""},"show_map":true,"show_map_link":true,"global_id":"www.lycee-charles-nodier-ac-besancon.fr\/wordpress?id=1401","global_id_lineage":["www.lycee-charles-nodier-ac-besancon.fr\/wordpress?id=1401"]},"organizer":[],"custom_fields":[],"json_ld":{"@context":"http:\/\/schema.org","@type":"Event","name":"Conseil d’administration","description":"<p>La prochaine s\u00e9ance du Conseil d\u2019Administration se tiendra Le mardi 8 novembre 2016 \u00e0 18h30 en salle audiovisuelle Attention : Cette s\u00e9ance sera pr\u00e9c\u00e9d\u00e9e \u00e0 18h, en pr\u00e9sence des suppl\u00e9ants\u2026<\/p>\\n","image":"https:\/\/www.lycee-charles-nodier-ac-besancon.fr\/wordpress\/wp-content\/uploads\/2016\/07\/CA.jpg","url":"https:\/\/www.lycee-charles-nodier-ac-besancon.fr\/wordpress\/event\/conseil-dadministration-2\/","eventAttendanceMode":"https:\/\/schema.org\/OfflineEventAttendanceMode","eventStatus":"https:\/\/schema.org\/EventScheduled","startDate":"2016-11-08T18:00:00+01:00","endDate":"2016-11-08T21:00:00+01:00","location":{"@type":"Place","name":"Salle Audiovisuelle","description":"","url":"","address":{"@type":"PostalAddress"},"telephone":"","sameAs":""},"performer":"Organization"}}