Ministry of Education and Science of the Republic of Kazakhstan

Каraganda State Technical University

Materials of Extended meeting Of the Academic Council

From 28.01.2012 (minutes № 4)

Каraganda, 2012

AGENDAKaraganda State Technical University Academic Council

Каraganda January 28, 2012

1. About conditions and tasks of improvement educational-methodical works in context modern generation SCSEReporter: U.N. Pak, chairman of Committee

2. About conditions and tasks of principles penetration of Bolognese process in the Economical instituteReporter: V.N. Golovacheva, director of Department developing Bolognese process3. About conditions and tasks of prospective development of cathedra foreign languages, Department of international cooperation and Department of developing site KSTU according with principles of Bolognese processReporters: D.D Zhantasova, chair head of F.L; A.V. Udinseva, head of Department of International Relations; G.U. Borisova, head of department developing of SiteCo-reporter: V.N. Golovacheva, director of Department developing Bolognese process 4. Affirmation Complex programs of developing University in 2012 to realization strategically tasks, which definited in Letter of President N.A of RK. Nazarbaev to people of Kazakhstan “Socially-economic modernization - it’s a main vector of developing Kazakhstan” Reporter: А.М. Gazaliyev, rector of KSTU5. Miscellaneous

Academic Council chairman А.М. Gazaliyev

Academic secretary S.K. Kabiyeva

Karaganda State Technical UniversityAcademic Council Decision

Каraganda № 4 January 28, 2012

Agenda “About conditions and tasks of improvement Educational-methodical works in context modernGeneration SCSE”

The report was considered and discussed by U.N Pak chairman of Committee, and Academic Council noted:

Educational-methodical work- it is important educationally constituent process, from which depend the quality of training specialists. The lots of works have done in last year. The University went through planning state certification. Thanks to purposeful works of university administration, conformable service and cathedra, and accepted disciplined measure Educational-methodical collateralization in whole bring into according with bringing claims.

However at beginning of 2011-2012 academic year line of new profession and trajectory was absent on cathedra TMCD:

- EE (A.B. Ahmetjanov chair head ) - 9 profession lessons “Stock and audit”, 3 professions lessons “ Professional train”;

- IE&Ch (M.K. Ibraev chair head ) - 3 profession lessons “Biotechnology”, 1 profession lessons “ChTOM”;

- VE&PMT ( S.M. Udarseva chair head) - 3 profession lessons “PMT”;- T&ECP (A.K. Kojas chair head) – 2 profession lessons “Transport

construction”, 1 profession lessons “Social-cultural service”; The questions of collateralization educational process, educational and educational-methodical literature are priority developing guideline of university. The annual publishing house’s deposit of KSTU increases in stocking of library on necessary literature. The progress in book collateralization noted for account of literature on State language. In 2009 publishing on State language drew up 39% issue volume, in 2010 already 46%, in 2011-62%. The indicators like this in publishing deal achieved first time for all history of developing our university. The card of collateralization educational literature shows that collateralization of general education and fundamental lesson’s standard appreciably exceed. The line of lessons (application mechanics, study of the strength of materials, theoretical mechanics, The history of Kazakhstan) books from 6 to 30 share for one student. The percent of collateralization educational literature all over professions to core curriculum on State language lower, than on Russian language. This indicator at university in average draws up 89 on Russian language and 56 on State language.

The cycle of collateralization core curriculum educational-methodical literature worse: 30% on State language and 23 on Russian language. professions on bachelor 2064 in whole in University. All lessons provide with educational-methodical literature, including ETR on State and Russian languages. However factor book collateralization of educational literature 161 lessons on Russian language and 541 lessons on State language least unit, which demand urgent measure on rising factor book collateralization, which must be least than unit of educational literature to one student. The worse situation in Institute of Mines: 39 lessons lack on Russian language and 160 lessons on State language. In the Institute of Economic 26 and 77 to conformity, in ITEA 20 and 73to conformity. The Best indicators in institute of machine building- 6 and 48, RTU- 11 and 45. In spite of successful situation with book collateralization some cathedra did not perform plans publication educational and scientific literature:

- on manual: cathedra IE&Ch -4; HM-1;- on training manual: cathedra CT&SW-3; cathedra SHD-3; cathedra

GPh&G-2; cathedra APP-1; cathedra Information science-1; cathedra FL-1;

- monograph: cathedra SHD-1. The activity of cathedra and institutes low in manual devising of new generation. In 2010 published 12 manuals with the help of 2 institute’s 5 cathedra: IM and MI.In 2011published -10 manuals with the help of 5th cathedra, offering MEI, MI, RTU. ICTS, IAC, ITEA, IE and CTI retire from writing books practically. The important element training of specialists, it is using electronic educational resources. Without wide informatization sphere of high education a economic lag will be reduce on level training of specialists. The orders issued in 2009-2011 about electronic manuals promote activation of activity Staff in increasing ETI. If in 2009 certify ETR numbers were 1200, now university have 3532 ETI. If earlier was slide-lector, now ET penetrate base and internet version. The video lectors is not uncommon (174). Generally collateralization ETI in university satisfaction. In cross of Institutes and cathedra this indicator very differentiation. The best indicator on coefficient collateralization educational process with electronic resources has ICTS, MEI, RTU. The worse indicators (coefficient collateralization low 1) cathedra energetics has (ITEA), A&D (IAC), MM&E (MI), VE&PMT (CTI) and IE cathedra. Only 7 cathedra have half-full collateralization electronic publication, while a cathedra was 21 in 2009 year. In despite on positive changes in informatization educational process has situation when plan entering new ETI did not perform. Debtors on Design ETI for 2010-2011 academic year be cathedra: IC-4 video lector; IE&Ch-4 basic, 1 internet version; GPh&G -1 basic version; IB-1 video lector; SHD- 1slide lector; W&F-1video lector Debts for 1 half-year 2011-2012 academic year cathedra: A&D-3; APP-4; AT-2; S&G-3; Mechanics-3; IB-1; IE&Ch-2; CADS-3; SHD-1; W&F-1; EE-3;

Visible deposit rising quality educational- methodical works include SRI EET. At constant base organized Staff qualification. Computer training passed 100 persons to different direction annually. Unfortunately, irresponsibility relationship of teachers and employers uncommon. Practically, in autumn term 2011-2012 academic year finished training and took certification only 34persons from 64 students. The rest 29 ignored computer course, which was organized on request of cathedra. Among adversaries were employers of SRI VTE, D, college, cathedra’s TBM&P, AT, IT,MM&E, KL&C, APP, IE&Ch, T&OWP, physics, energetics. Educational process on distance learning began in 2011-2012 academic year on absence and half-full readiness electronic TMCD. ETMCD absences on cathedra A&D (M.V Reva chair head); T&OWP (A.K Kojas chair head); MM&E (N.S Malybaeva chair head).

Not full measure manning ETMCD on Russian language on cathedra: IE&Ch (M.K Ibraeva chair head); and OP (L.P Stebliakova chair head); ETMCD no in Kazakh language on cathedra IE&Ch (M.K Ibraeva chair head); OP (L.P Stebliakova chair head); APP (I.V Breido chair head); S&G (F.K Nizametdinov chair head); EE ( B.A Ahmetjanov chair head); CADS (M.M Kockoz chair head); MM&N (V.U Kulikova chair head); VE&PNT (S.M udarseva); IT (A.Z Akasheva chair head); MA&OS (N.H Sharipova chair head); IB (S.T Alimbaeva); CT&SW (G.D Kogai chair head). Belated fulfillment decided plans and obligations to educational-methodical collateralization educational process evidence about low implementation standard teachers, absence of effective control from side of chair head cathedra, formal relationship of directors of institutes in this question and weak role QMS in scale of university. Needed system measure to rising effectiveness of educational-methodical works and quality methodical collateralization of educational process. Improvement of educational-methodical works needs realize with stocks request SCSE of new generation, interring from 1 September 2012 year. Major methodological feature of new state standard is: contrasting designated competent approach, material autonomy institute of higher education in formation educational program, effort of role SIW and practice, renewed cycle basic lessons with 2 language lessons. Now needed formulate fundamental inside institute of higher education regulatory documents are: new working educational plan to professional bachelor, new working educational lesson programs, new educational-methodical complex. All noted novation demand efficient decisions problem questions:

designing balanced working educational plans with optimal list basic and chief lessons and elements modular rating technology, provided for given competent of graduating student;

development of social partnership (IHE-production) in part of improvement practical-oriented educational program base on expertise standard with signed competent;

Development complex organized methodical measure to increasing performance SIW, provident gain of role teacher in activation

independent informative deal of student, drawing up form and methods motivation to self-education, drawing up reliable funds of education control;

Development working educational program to new basic lessons: “Professional Kazakh (Russian) language” for formulating communication skills and collateralization professional-oriented language preparation;

Renovation organized-methodical collateralization all types practice (educational, industrial and pregraduation) with rise their effective for formulating practical-oriented competent.Base on writing Academic Council decided:

1. For half-full preparation of cathedra to 2011-2012 academic year, absence educational-methodical complex (TMCD) on line of specialists:

1.1. Announce observation chair head EE A.B Ahmetjanov; IE&Ch M.K Ibraev; VE&PMT S.M Udarseva; T&OWP A.K Kojas;

1.2. Strictly notice of directors: IE -N.A. Alpysbeava; MI-I.D. Arystan; CTI-I.D. Tunina;IEC-M.O. Imanova about inadmissibility weakening of control for organization educational process and their methodical collateralization;

1.3. Turn attention director of DTPO V.S Portnova on low level preparation showed in 1.1 cathedra in academic year;

1.4. Commit chair head B.A Ahmetjanov, M.K. Ibraeva, S.M. Udarseva, A.K. Kojas, to term March 1 2012, finish drawing up missing TMCD;

1.5. Control for timely fulfillment 1.4 entrust on V.S Portnova, director of DTPO.

1.6. Entrust projector V.V Egorova to educational work;1.6.1. On opening of new special subject (trajectory) in frame existed

specialists fulfill careful assessment readiness cathedra with rate educational-methodical collateralization offering trajectory education and contingent of student.

2. For non-fulfillment of the plan drawing up ETI in autumn semester 2011-2012 academic year and failure of plans publication educational literature and rising qualification for 2011 year:

2.1 Strictly notice directors of Institutes: I.D. Arystan (MI); O.M. Imanova (IEC); B.K. Sultanov (ICTS); T.K. Balgabekova (RTU); G.G Tatkeeva (ITEA); N.A. Alpysbav (IE); I.D Tunina (CTI); O.A. Sharaya (IM).2.2. Entrust directors of Institutes:2.2.1. In time 08.02.12 consider on council institutes totals educational-methodical works and cause non fulfillment plans publication educational literature, electronic educational publication,

plans of rising qualification with presentation offer about discipline penalty chair heads and teachers, non-fulfillment accepted commitment.2.2.2. Provided measure management and control of rising effective working council of institutes in direct of rising levels and quality methodical collateralization educational process, improvement pedagogical skills staff and ICT in process of education.2.3. Entrust chair head: A&D- M.V Reva; APP- I.V Breido; AT- T.S Intykova; S&G- F.K Nizametdinov; J.B Bakirov mechanic; IB- S.T Alimbaeva; IE&Ch-M.K. Ibraeva; CADS-M.M. Kockoz; SHD-S.B Balshikeeva; W&F-I.A. Barteneva; EE-B.A Ahmetjanov; HM- S.K Tutanov; CT&SW- G.D. Kogai; GPh&G-M.V Ponomarev; V.V Lihasheva computer science; FL-D.D. Zhantasov in time June 15, 2012 eliminate debts to publication educational literature and electronic educational resources for 2011 year. 2.4. Control of timely fulfillment pp. 2.2-2.3 entrust on A.Z Isagulova, vice-rector I&TMW.2.5. Entrust A.Z Isagulova, vice-rector I&TMW;2.5.1. In time to February 1, 2012 include correction in plan publication education and educational-methodical literature in direct full collateralization of educational process needed literature base on results monitoring book collateralization University in section specialists and discipline.2.5.2. Provide constant control to planning and introduction in educational process electronic educational publication of new generation.2.5.3. In time to February 8, include offer to completely rising levels methodical collateralization educational process on State language.2.6. Entrust E.P Jerebsova, director of SRI EET namely The First President of RK; 2.6.1. Provide system work service to render consultative-metodical aid in qualitative drawing up ETI new generation 2.6.2. Realize once in semester monitoring smart-renovation ETI. 2.6.3. Accept measure on assessment represent cathedrae plans drawing up ETI with stocking monitoring collateralization.3. For neediness educational process on tuition by correspondence with electronic educational-methodical complex (ETMCD) in 2011-2012 academic year:

3.1. Announce notice chair head A&D- M.V Reva; T&OWP- A.K Kojas ; MM&E- N.S Malybaeva.

3.2. Strictly warning chair head: IE&Ch-M.K. Ibraev; OP- L.P Steblyakova; APP-I.V Breido; S&G-F.K Nizametdinov; EE-B.A Ahmetjanov; CADS-M.M.Kockoz; MM&N-V.U. Kulikova; MDMRD- B.D. Bilyalova; CT&SW-G.D. Kogai; VE&PMT- S.M Udarseva; IT-A.Z. Akasheva; MA&OS-N.H. Sharipova; IB-S.T. Alimbaeva.

3.3. Warning B.N. Glotova, director of institute tuition by correspondence, about inadmissibility weak control for methodical collateralization educational process on tuition by correspondence.3.4. Entrust chair heads: M.V. Reva, A.K. Kojas, N.S. Malybaeva, M.K.Ibraeva, L.P. Steblyakova, I.B. Breido, F.K. Nizametdinov, B.A Ahmetjanov, M.M.Kockoz, V.U. Kulikova, B.D. Bilyalova, G.D. Kogai, S.M Udarseva, A.Z. Akasheva, N.H. Sharipova, S.T. Alimbaeva in time to March 1 finish development of not enough electronic TMCD.3.5. Control for timely fulfillment p. 3.4. entrust on V.V. Egorova vice rector of educational work.4. Entrust ghair head in time to 01.03.12. development project working educational plans according to SCSE-2011 on following bachelor specialists: 4.1. M.V. Reva chair head A&D-“Architecture”; 4.2. M.V. Reva chair head A&D- “Design”4.3. N.B. Davletbaeva chair head ME-“State and local management”;4.4. L.P. Steblyakova chair head OP-“Marketing”;4.5. M.M.Kockoz chair head CADS-“Computer science”;4.6. M.K.Ibraeva chair head IE&Ch-“Biotechnology”;4.7. I.B. Breido chair head APP-“Automation and management”4.8. M.K. Baimuldin IS-“Informational systems”;4.9. G.D. Kogai chair head CT&SW, M.M.Kockoz chair head CADS -“Computation technology and software”;4.10. G.D. Kogai chair head CT&SW-“Mathematics and computer modulation”;4.11. M.V. Ponomareva chair head MD, B.D. Bilyalova chair head MDMRD-“ Geology and reconnaissance mineral resources”; 4.12. T.K. Isabek chair head , F.K. Nizametdinov S&G-“ Mining”;4.13. V.U. Kulikova chair head MM&N, M.K.Ibraeva chair head IE&Ch-“Metallurgy”;4.14. V.U. Kulikova chair head MM&N-“Material science and technology of new materials”;4.15. F.K. Nizametdinov S&G-“Geodesy and cartography”;4.16. G.S. Jetesova chair head TM, I.A. Bartenev chair head W&F- “Machine building”;4.17. V.V. Gruzin chair head RBM, T.M. Intykov chair head AT-“Transport, transport technics and technology”;4.18. S.T. Alimbaeva chair head IB, M.V. Ponomareva chair head MD -“Instrument making”;4.19. A.V. Taranov chair head energetics-“ Heat and power engineering”;4.20. A.V. Taranov chair head energetics, I.B. Breido chair head APP-“Power engineering”;4.21. A.D. Mehtiev chair head TCS-“ Radio engineering, electronics and telecommunications”;

4.22. M.K.Ibraeva chair head IE&Ch-“Chemical technology organic materials”;4.23. N.S. Malybaeva chair head MM&E-“Technological machine and equipment”;4.24 A.K. Kojas chair head T&OWP, A.Z. Akasheva chair head IT-“Building”;4.25. M.A. Rahimov chair head TBM&P-“Production building materials, products and constructions”;4.26. N.H.Sharipov chair head MA&OS, M.K.Ibraeva chair head IE&Ch-“Safety of vital functions and protection of environment”;4.27. A.Z. Akasheva chair head IT, T.M. Intykov chair head AT-“Transportation organization, traffic and exploitation of transport”;4.28. B.A Ahmetjanov chair head EE-“ Valuation”;4.29. M.M.Kockoz chair head CADS-“ Informational system of safety”.5. Entrust V.V. Egorova vica rector of AW: 5.1. In time to 15.03.2012 provide assessment of development projacts working educational plans, their completion in compliance with request SCSE 2011 and module program training;5.2. In time to 01.09.12 provide measure to improvement methodical collateralization all types of practice for formulating practice-oriented competence in compliance with new educational plans and schedule of educational process6. Entrust A.Z. Isagulova vice rector of I&TMW:6.1. In time to 15.04.12 consider on Educational-methodical councils of university questions rational organizations SIW in context request SCSE new generation with task of rising performance SIW;6.2. In time to 15.07.12 provide measure on development methodical guidelines for Staff and student with purpose activation independent cognition activity of student;7. Entrust G.S. Jetesov, manager of working group to documents development QMS:7.1. In time to 10.02.12 develop, affirm and introduce in action following inside documents QMS: “General request to construction, statement and decorating of modal programs”, “General request to construction, statement and decorating working educational plans in European system ECTS” ,MI “ European system of translation and savings of credits ECTS” , MI “ Using NPS technology for valuation of quality training”.8. Entrust G.E Junusova, head of CQM&A;8.1. In time to 01.03.12 hold unplanned actualization documentation QMS as the result of introduce of educational process module program training.8.2. No less than 2 times in a year realize monitoring satisfactory students with purpose calculation working hours to each education module.9. Entrust……………….

9.1. In time to 01.03.12 develop working plans to all specialists bachelor, magistracy and doctoral candidacy on the base educational module.10. Entrust chair head: 10.1. In time to 15.05.12. develop educational programs on disciplines the first of four semester affirmed working educational plans;10.2. In time to 15.07.12. develop educational-methodical complex of disciplines, showed in 10.1;10.3. In time to 02.04.2012. develop specification to all types module for each specialists;10.4. In time to 16.04.2012. introduce change in TMCD in introduction in educational process training module program.11. Control for fulfillment decisions entrust on A.Z Isagulova, vice rector I&TMW.

To question: “About condition and tasks to introduce principles Bolognese process in Economic Institutes”

Hear and discussed report V.N. Golovasheva, DDBP Academic Council noted: To fulfillment order №677 from 30th September 2011 was checked specialist cathedra Economic Institutes on compliance compulsory, recommendation and optional setting Bolognese process.

1. Three - level system highest education. In Institute Economics there is license for training by 7 specialty bachelor: 5B050600 “Economy”, 5B050800 “public accounting”, 5B090800 “Valuation”;5B090400 ‘’socially-cultural service”; (Domestic services and service);5B051100 “Marketing”;5B051000 “State and local government” and second specialty the magistrates: 6M050600 – Economy;6M051000 - State and local government. Doctoral candidacy PhD no.In fitness with SCSE specialties undergraduate studies and the magistrates(2009, 2010 year.) All discipline need in providing TMCDT, syllabus, scratch educational program and application to TMCDT on the two languages. Analysis their availability evidence about this needs not perform in full volume: in career break 5B050800 “public accounting” (head the chair EE Ahmetzhanova B.A.): on the government language – 7 discipline; on the Russian language – 1 discipline; about specialty 5B090400 ‘’Socially-cultural service” (head the chair EO Steblyakova L.P.) .): on the government language– 1 discipline; on the Russian language – 1 discipline; about specialty 6M050600 “Economy”(head the chair EE Ahmetzhanova B.A):on the government language – 1 discipline; on the Russian language – 1 discipline; 1 discipline disagree about typical educational program.

2.Academical credit ECTS in the Institute of Economics introduce by means of recalculation Kazakhstan`s credits ESTS with usage methods, set forth in the Guidance`s organization process of education, technological education on credits, assert department Minister of education and science from 20th April in 2011 year number 152.For construction worker the plan of education with usage ESTS necessary on the basis new SCSE support calculation volume discipline, to show with Kazakhstan`s credits credit EECTS.3. The academic of portability.3.1 Inside the academic of portability. The work of academic of portability students begin with 2010 year. In the meantime cathedra of “organizational framework” covenant about academics portability students of KEU and university of Karaganda: “Bolashak”.In the up-to-date frame facts contracts 15 students CSS – 09 -2 and contract of 15 students group of SUAR – 09 – 0 in spring semester 2011 – 2012 the send on education in KEU. Cathedra “Economic enterprise” on the base contract about collaboration in the second semester 2011-2012 year of study turn to on instruction 10 students od group E – 11 – 2s in Buketova KSU.3.2. External the academic of portability. By the different educational program 6 students the Institute of Economic teaching in Lomonosov MSU (by Presidents program of “Bolashak” );Higher school Economic,Czech RepublicPrague, by program (by program “Knowledge”,Central Asia);American`s University ,Bulgaria,(by program “Knowledge”,Central Asia);Institute of Economic, Republic of Korea,Seoul (by program Kazakhstan – British training Centre);University of Queen Mary,Great Britain (by programKazakhstan – British training Centre).Cathedra of “Economic enterprise”also has contact about mobility with Moscow government Institute of mines and Moscow government Construction University, in the frames which academic portability no implement. Cathedra of Management of business conclude the contract about collaboration of supply portability of students between the Terno polish national university of Economic, Ukraine;in this moment academic exchange of students no perform. The academic of portability for and double – diploma education of specialty the magistrates 6M050600 “Economic” and 6M051000 State and local government on the cathedra Institute of Economic default.Thus, amount of students, start working the program academic of portability in the Institute of Economics, be 36 persons, to conform 7% from in the general number of teaching. Discount specialist in the European institute of higher education academic of portability of students surround from 10% from 30% from general number of students, in the General program development of education republic of Kazakhstan 2010- 2020 year supply with aim - achievement 20% level of portability, commission mark insufficient level the academic of portability.

3.3.The academic of portability of teachers.Chair head Management of business, associate professor Davletbaeva N.B. et lector of undergraduate Ternopolish national university of Economic (Ukraine) of track “Urgent problems of the Management”.Professor Osik U.I. attract for read lector of the line of Institute promotion of qualification for working paper YCS “Karagandanerud”, the elder teacher Aubakirova M.A get course lector for teachers professional – technical college on the basis SRPTC.In 2010 – 11 year of study 3 teachers of cathedra “Organization of production” Steblyakova L.P., Jautikova S.A., Miniweva A.R finishes training of program “the basis enterprise direction” in the volume 24 academic hour in the University of Karaganda “Bolashak”.On the basis contract in “About collaboration Centre of asset profile training SECONDARY SCHOOL №5 and Institute of Economic Buketov KSU” teacher of Akijanovoi J. quite occupation for schoolchild 10 – class of discipline “Economic and marketing” and «Economic and business.On the cathedra “Economic enterprise” the academic of portability of teachers default.On the 2010 – 2011 year of study Institute visit 4 foreign scientific (Ukraine, Germany, Russia).Discount, of general amount of teachers, provide the academic of portability in the Institute of Economic, compose 13% from general amount the staff commission of check insufficient high level the academic of portability of teachers.4. European application to diploma in this moment no implant in the Institute of Economic of cause absence normative documentation RK MES.5. For control quality highest education lead cathedral inspection, which consist deadlock hit lessons, construction open occupation and master – class. In the protocol meeting cathedra “Management emprise” no evidence discussion six from seven open class, support plan on 2010-2011 year of study .In the journalDead lock hit lessons of cathedra “Economic business” on 2010 – 2011 year of study default registration analysis lessons 8 teachers. By the cathedra “Enterprise of manufacture «observation .Thus, on the cathedral of ME (head the chair Davletbaeva N.B.) and EE (head the chair Ahmetzhanova B.A.) not provide full value control quality undergraduate education.6.Making united research extent. In Up-to-date actual result in plan creation united European research extent in area joint scientific there are no studies.7. United European estimate. Exploit 100-ball system estimate with translation in the literal system. At the university there is methodological instruction transfer credit in Republic of Kazakhstan in credits ECTS and back. To create methods of translation valuation on credits technology, implant in Republic of Kazakhstan in united European estimate. In the up-to-date implement approbation program protection European application in the diploma in the3 law with European requirement.

8. Social support needy of students. Institute of Economic by social support little provide in joint with students local trade render philanthropic categorical assistance student-invalid, student-orphan and students, stay without care parents. Help of render 83 students, treat in current category.9. Principle “Education in course all the life” all without deletion cathedra comes true through rise qualification member of cathedra, teaching in the magistracy and, in perspective, in doctoral candidacy. In 2010-2011 year of study: 100% STAFF cathedra “Organization of production” be held promotion qualification in the fitness with plan and in addition plan; plan of promotion qualification of cathedra “Management enterprise” fulfillment on 70%,and no disregard course of promotion qualification in fitness with plan of cathedra. Receive of result uses in education process. STAFF of Institute duty 11 scientific article in Moscow journal “problem of Economic «have impact- factor on the basis of rankings.10. Nonlinear trajectory education of students, course of choice.Cathedra EE (let out specialty - 3)Professional job 5B05600 “Economic” – three trajectory education;Professional job 5B050800 “Accounting and audit” - two trajectory education;Professional job 5B090800 “Valuation” - two trajectory education.Cathedra EO (let out specialty – 2);Professional job 5B090400 “Domestic services and service” - two trajectory education;Cathedra MP (let out specialty – 2):Professional job 5B050700 “Menedjment” – three trajectory education;Professional job 5B051000 “State and local government” – three trajectory education; Catalog elective discipline yearly coordinate and confirm enterprise – member of Corporate University.11. The modular of system no implant in relationship to, no introduce in action SCSE 2011 year for specialty of bachelor. For its implementation of cathedra on the basis direction “About order organization of educational of process in spring term 2011 – 2012 year of study and implementation summer examinations period” will be format module of discipline, proceeding from condition number of examinations 5 on the undergraduates and for 4 on the graduates, and conduct comprehensive written examination with accounting discipline of module.12. Remote of education, electronic course. Education of network technology in the Institute of Economic quite for student’s next specialty: 5B070400 – CTNSW; 5B073200 – Standardization; certificate and metrology; 5B071900 - Radio engineering, electronic and telecommunications. The overall number of students Education of network technology formed 61 people. For implementations this activity on the cathedra conducting design electronic training feature, didactic substances which regular regenerate and complement. In 2010 – 2011 year of study plan of electronic edition (EE) performance fully. On the all-electronic edition

have availability of certificate. Commission recommend implement remote form of training of specialty Institute of Economic.13. The academic rate of teachers. In the rate, of carry out for calculations differentiate payment of teachers, participate unimportant number the staff of institute. (9 assessment of document, 6 get differentiates payment from 54 teachers the Institute of Economic, no permit impartial grade every teacher of Institute get external positive estimate.14. Academic of rate students. In 2010 – 2011 year of study academic rate of students construct 1,7 (after I course), 1,9 (after II course) 2,1 (after III course),correspond middle estimate C+, this how only 1,2% of students no type level required point in the Institute of Economic, t.emay checking rather high level quality.In result inspection of Institute Economic on the fitness required recommendation and optional setting process of Bolon, Commission conclude, is educational program of Institute in part correspond to paradigm process of Bolons, and the main image this rather required of settings.Institute of Economic it is necessary perform large work of completely guaranteeing required of settings process of Bolons, before only to realization three-level-education, extension enumeration specialty of the magistrates and receipt permission on the detection doctoral candidacy; implementation academic of portability students and teachers ;entry in single European research extent; removal shortage of control quality of education.Commission select in the work Institute of Economic following; lack:1.No provide TMCDT , worker training of program and application to TMDCT of discipline following teachers:Rauandinoi.G.K. sn.t eacher of cathedra EE, on the government language of discipline “Financial market and mediator”, ”Information of technology in economics of system”, Enterprise of finances. Shametovoi A.A. associate professor of cathedra EE, on the government language of discipline “Economic ofenterprise”;Ashkerbeovoi S.E. sn. teacher of cathedra EE,on the government language “Finanansr of accounting II”; TanekeevoiG. D.sn.teacher of cathedra EE,Ten.N.V .associate professor EE, on the government and Russian language of discipline “Economic of analysis”;KasimovimA.T., associate professor T&ECP, on the government and Russian language of discipline “Modern of technology in social sphere and HCS”; Osikom U.E. associate of professor MP, on the government and Russian language of discipline “Globalization world of economic” Ahmetzhanov B.A. manage of cathedra EE,on the government and Russian language of discipline “Economic of mechanism nature management”; Daribekovim S.S. associate professor of cathedra EE of discipline “Economic of security of firm” course of lectures not corresponded to type educational of program.2. On the cathedra of “Management of enterprise” (head the chair Davletbaeva N.B.) non-contributory of implementation academic of portability the students.

3. In the institute of economic of specialty magistrate 6M050600 “Economic” cathedra of (EE) and 6M051000 “Government and local management” (cathedra of ME) academic of portability two-diploma-education default.4. The cathedra of ME(chief of cathedra Davletbaeva N.B.) and EE (chief of cathedra Ahmetzhanov B.A) not provide full-grown quality of undergraduate education.5. On the cathedral of Institute default collateral scientific research with Europe researches extent.6. On the cathedra of Institute of finish work of broadcasting of discipline on the module and knowledge control on each of them.7. On the let of cathedra Institute of Economic (chief of cathedra Ahmetzhanov B.A., chief of cathedra ME Davletbaeva N.B.,chief of cathedra EO Steblyakova L.P) not implant remote form of education.On the basis state Academic Council decree: 1. Recognize work Institute of Economic of implant of principle of Bolognese process satisfactory.2.Announce observation Alpisbaeva N.A., director of IE,Ahmetjanov B.A. head of the chair Davletbaev N.B. head of the chair management of enterprise, Steblyakova L.P. head of the chair EO, for in sufficient lesson of work of implant of principle Bolognese declaration in the education process Institute of Economic.3. Undertake Alpisbaev N.A., director of IE,3.1. Deadline to 01.02.12y. design offer deletion doctoral candidacy PhD Institute of Economic;’3.2. Deadline to 14.02.12. design of plan measure of liquidation defts TMCDT, syllabus , worker educational program and application to EMCDT on the two languages of specialty bachelor and magistrate (2009,2010yy.);3.3. Deadline to 14.02.12y.design of phased plan implementation in Institute of Economic remote form of education;3.4. Deadline 01.02.12y. design of plan measure of realization academic of portability of magistrate specialty 6M050600 “Economic” and 6M051000 “State and local government”;4. Undertake Davletbaev N.B., head of the chair ME, deadline 04.02.2012 design of plan measure of realization academic of portability of students.5. Undertake Ahmetzhanova B.A., head of chair EE;Davletbaev N.B.,head of chair ME; Steblyakova L.P., head of chair EO,.5.1. Deadline to 1.03.12y.design of plan measure of entry in single of Europe research of extent;5.2. Deadline to 01.03.12y 0 to develop projects of new working curricula, according to requirements SCSE-2011 and modular programs of training.6. To assign control of execution of the given decisions to Isagulova A.Z., the pro-rector on I&TMW.On a question:

“About a condition and problems on perspective development of cathedra of foreign languages according to principles of process Bolognese”Having heard and having discussed the report Dzhantasovoi D.D. Head of the cathedra ,the Academic council marks the next.On the period September of 2011 year of February of 2012 year on the cathedra of foreign language education in the KSTU in accord of principle Bolognese process of next on the criterion:1. The academic of portability the staff.2. Education of during for life.3. Control of quality undergraduate education.4. Generation single of Europe exploratory extent.5. Distance learning, electronic course. This was establishing the next:1. Participation in foreign educational programs1.1. The grant of international program “English Language Fellow” of Embassy of the USA for the invitation of the professor of English language in qualities of the teacher in group Foreign Language for the academic year 2012 - 2013 is received.1.2. The grant of education CELTA – certificate of Cambridge teaching foreign language (Master Bulahtina O.U)1.3. The eldest teacher Udinceva A.B., teacher Vitchenko O.B. over participation in the program “Humphrey” and FullBright for entrance in magistracy USA.2. Participation in foreign research and academic projects:2.1. The scientifically-methodical project of the British Council with support of RK MES Official Development Assistance (ODA) - a development official aid (ОПР) is aimed on perfection technologies of the training of English language as foreign education systems of Kazakhstan at all its levels (Dzhantasova D.D.-coordinator of central-northern Kazakhstan of the region) January - March 2012y.;2.2. International design Gete-Institute DaF-Unterricht , there is a target rise of qualification of teachers the German language how foreign in frame of Republic convention (associate professor Beisembaeva S.T.- multiplier Gete-Institute),November 2011y.Project participation the staff of cathedra in Republic scientific seminar DAAD of timely problems Germanic in May 2012y.;2.3. In the stage implementation 5 demand on participation in 5 competition TEMPUS 4 in common of SRI T&SW KSTU:QUARDICA,PLEASE,TRIBUTE,UNERING,INORNATE.3. Collaboration invitation foreign scholars: 3.1. International level3.1.1. Teamwork with foreign publishing house Macmillan (London) is carried out, training carrying out "Authenticity in English Language Teaching" for the staff hairs on working out and introduction of an innovative component in the education-methodical documentation on the

basis of a principle of authenticity speaking another language with participation of the author of the British textbook "Inside Out" professors Sue Kay from university Oxford, October, 2011 became result of the given work. Work on working out of manuals on discipline "Foreign language" of new generation is conducted;3.1.2. Result of cooperation with foreign publishing house Interpress is participation teacher Bulahtin O.U. in training FL on the basis of company Interpress as the trainer by a modern technique of teaching FL;3.1.3.Result of collaboration about enclosure of world in Kazakhstan stand teacher activity America specialist of Milissi Merfi (University of Viskonsi) on the cathedra (November 2010 – November – 2011year)And also project realization on improvement of professional skill the staff of chair “Seminar for Women ` s Professional Growth in Teaching” under the direction of five trainers - volunteers of the Case of the World (September, 2011).3.4. Within the limits of the program of the invitation of foreign scientific KSTU attend professor Daniel Cherchil, the director of department of information educational technologies of university Gong Konga. Professor D.Cherchil has read lectures in the volume 46 hours for the Staff chairs on actual problems E learning (Electronic training) and Pedagogical Design (Pedagogical aspect in working out of digital technologies of training); briefing Teaching in the Digital Era (Teaching in a century of digital technologies) for ППС high school and with participation of the Kazakhstan Association of Reading is organized; performances on scientifically - a methodical seminar on a theme "University of the 21th century)" (University of 21 centuries)3.2. Republican level 3.2.1.The staff of the cathedra to come member of National Association of teachers of English language of Kazakhstan (NATEK),instructor which appear associate professor Dzhantasova D.D.NATEK to present of society of teachers and teachers of English language of Kazakhstan, which to have target perfection educational standard and assignment social support of teachers rural town, little complete school (http://natek.kz/). In the work of frame NATELK the staff of the cathedra to get design in seminar-training of management principal foreign specialist in area foreign language education (seminar – training “Contemporary methods of EFL Teaching”, professor Mark Metcler, may 2011 year),to have capacity network professional communication of the NING Social Network, acquisition grant on the participation in yearly international conference NATEK of support embassy the USA and Britain Council;3.2.2. Dzhantasova D.D. managing chair is a member of Republican council about consideration of results of examination of textbooks, educational-methodical complex and grants. (The order №530 Ministers of Education and Science of Republic of Kazakhstan from December, 20th 2011 year.). The result of work in the given council traces prospect of improvement of

quality of knowledge) FL graduating student the schools arriving in high school.3.2.3.Associate professor Pecherskii T.F., Beisembaeva S.T.,Dzhantasova D.D. are presentation scientific article educational-methodical literature the design of teachers KSTU E .A. Buketova, medical university of Karaganda, university of Karaganda “Bolashak”.4. International scientific – academic activity:4.1.Associate professor Pecherskii T.F. non – member Union of Russia Germanics (Russia) associate professor Beisembaeva S.T. come animator Germanic service of academic exchange DAAD (Germany), head of cathedra Dzhantasova D.D. non – member International consortium of computer specialist in didactics CALICO (USA), International American union of teachers of English language TESOL (USA) and Europe Association teachers of English language IATEFL (England). Result of work in current international organization of collateral work in area research and application foreign and domestic scientific – research investigation and implementation educational– methodical achievement in process cathedra of study.5. Perfection educational, educational – methodical of work cathedra:5.1. On the cathedra FL implant contemporary method teaching FL integrate education 4 view foreign language speech activity’’, result become perfection of TMCDT of discipline “Foreign Language», implementation series master class accent on the innovations methods teaching FL: Pecherskii T.F. “Method of development academic letters”, associate professor Beisembaeva S.T. “Interactive methods of education FL», the elder teacher Dzhumanova L.S. “Interactive methods of education grammatical aspects the language” behind half-year 2011 – 2012 year of study. Project: associate professor Dzhantasova D.D. “The program assets of study FL”,the elder teacher Toimbaeva B.M. “Method integration 4 – aspect voice of foreign language activity”, the elder teacher Kakzhanova W.A. “Culture dimension in training English language” ,the elder teacher Suleimenova A.H. “Acquisition skill and ability identification scientific – technical story and its appropriate translation”;5.2.The design entire study program of discipline FL in cut three – level of system highest foundation on the basis succession educational stuff and forward progress education in fitness with principle European level model of study FL “Common European Framework of Reference for Languages: Learning, Teaching, Assessment (CEFR)”(htt://www.coe.int/t/dg4/linguistic/cadre_en.asp);5.3.Improve quality conduct a lesson of counting active application IKT, technology remote education foreign languages, by the means of application educational – methodical supplies “Practical training session of application of program facilities in study foreign language” with compact – disk (Dzhantasova D.D.), electronic manual “Remote learning foreign language” (DzhantasovaD.D., certificate IS №312 from 18.06.07.), electronic learn

means “Computer – Assisted Language Learning” (Dzhantasova D.D, certificate IS№439 from 1.10.2008);5.4. Head of the cathedra Dzhantasova D.D. read the lecture of discipline “Foreign language” in the remote of course library work, of organized of Chelyabinsk Technical Academic of Culture and Art (Russia).6. Promotion of quality scientific – research activity of cathedra:Professor – teacher’s composition of work in frame scientifically topic of the cathedra: “Study of foreign languages of student’s technical specialist in the world Bolognese of process». Scientific subject matter of the cathedra foreign languages implement:1. Multilingual education in technical of institute2. The levels education in foreign languages3. Integrate of education 4 view foreign of speech activity;4. Application of information communication of technology in research foreign languages:5. Cross-cultural communication 6.1. Organized scientific – methodological seminar, in the frame which guide discussion linguistic bottom of generation professional communicative competence of students technical profile in condition language, was analysis program of logistics teaching foreign languages foreign article of scientific orientation of cathedra;6.2.Organized scientific – research students club “LinguaDiscovery”, in the frame which of students 1,2 course teaching questions of scientific direction of the cathedra;6.3. Scientific of publication and published work in the rating magazine RK and foreign countries. The behind current of period prepare: 7 articles in rating journal of Kazakhstan, of them – 3 let messenger of PSU, problem of urgent modern) and 4 be there in print (Messenger ENU, Messenger PSU, actual problem of modern);9 articles in journal with impact – factor, by – 1 let (higher education (№12, 2011y.) and 8 find of print (Messenger RUPF, basic research PAE, European Journal of Natural History, the Modern science of technology, Questions about education)6.4.Lead work of design scientific edition “Computer – Assisted Language Learning” (Questions about actual of computer specialist in didactics) collateral with professor D. Cherchil, with consideration the next questions:State of Education Technology in Kazakhstan, Strategies for teachers to learn about education technology, Designing Google Sites to promote language learning, Active Lessons: Student – centered learning in English Language, Digital Literacies of University students in Kazakhstan, Mobile Technology and potential for English language learning, Social networking practices and possibilities for learning with technology, Digital Storytelling and new ways of expressing through language, Flogs and Wikies as teaching tools:

6.5. Plan of design and release three monograph (associate professor Pecherskii T.F. “Paremyology”, associate professor Beisembaeva S.T. “Semantics of preterition in modern in German language” Dzhantasova D.D. “Preparation of teachers FL of work in system remote education”)6.6. Participation in international conference with report and with presentation the current of period was 6 presentation on the international; conference: All-Russian theoretical and practical conference “Organization instructional lines of process in the context of development cognitive facilities tutor” (Cheboksary), the high teacher Toimbaeva B.E. III international theoretical and practical conference “Achieve young learned in economics, science, education” (Bryansk),the higher teacher Eszhanova S.T.International conference the state of Tumenskii university “Emihovskii reading” (Tyumen), associate professor Beisembaeva S.T.The second international conference “Learning Teaching and Educational Leadership” (Istanbul, Turkey), associate professor Dzhantasova D.D.The fifth international conference young learned fund the first President “Innovation development and need of science in modern of Kazakhstan (Almaty), teacher of Beishanova S.A.,Vitchenko O.V.The international theoretical and methodological seminar “Multi linguist and cultural education: expertise of teaching foreign languages in Kazakhstan (deal to 20th year Independence Republic of Kazakhstan)” (Astana), associate professor Dzhantasova D.D., speaker plenary meeting.6.7. Gong Кonga in the field of digital formation with attraction the international organizations, such as SITE' Society for Information Technology ' and Teacher education ', AACE ' Association for the Advancement of Computing in Education ' on the basis of foreign system of the organization of conferences (with carrying out the master of classes, a poster of presentations, round tables, colloquiums, demonstrations) is conducted work on organizations of international conferences together with university.6.8. On faculty the organization of preparatory courses to delivery of international standardized test TOEFL for students, magistrate and doctoral student of KSTU, independent listeners is conducted.At the same time in work of faculty of foreign languages there are following lacks:1. An insufficient level gradually professor- teaching structure2. Not all teachers faculties work above a writing of research papers in magazines with impact - the factor3. An insufficient level of owner contractual and state budgetary scientifically - research work of faculty4. Only 10 % the stuff of faculty are engaged in development of electronic textbooks on reception of certificates about intellectual properties.On the base stated the Academic council has decided:

1.For reached short temporal timeframe high indicators to declare acknowledgment of supervisor faculties FL Dzhantasova D.D.supervisor faculty of FL;2. To oblige Dzhantasova D.D. supervisor of faculty FL;2.1. In the period 23.05.12y. To conclude the contract about cooperation with University Gon Konga;2.2. To create conditions for teamwork with foreign experts on release of scientific editions, research papers, manuals;2.3. To provide the constant control over participation the staff of faculty in international projects, programs;2.4. To speed up work on participation in the scientific competitions which have been directed on the conclusion owner of contractual and state budgetary subject matters;2.5. To increase quantity of articles in ratings magazines, including with the impact - factor till May, 28th, 2012;2.6. To provide the constant control over perfection IEM and receptions of certificates on intellectual property2.7. To ensure the functioning on introduction European`s level into model of training FL in scientific process of high school ' Common European Framework of Reference for Languages.3. The control over performance of the given decisions to assign to Egorova V.V., pro-rector AW.Concerning:“About a condition and problems on prospects to progress of the Department of the International cooperation .В conformity with principles Bolognese of process”Having heard and having discussed the report of the department head of the international cooperation of Udincevoi A.V., scientist advice marks the following:Within the limits of realization of a state policy on progress of the international cooperation in the field of formation the international activity at University is carried out in various directions, including work on preparation and signing of contracts and memorandums of cooperation, to an establishment of communications with scientists of near and far abroad, improvement of professional skill and passage of training in foreign high schools, to attraction of students and professor - a teaching body to participation in various international programs.For the period with 02.11.2011y. On 28.01.2012 the Department of the international cooperation had been reached following results.1. 10 contracts of memorandums and cooperation agreements with high schools of Italy, Russia and Ukraine are signed. The 120 contracts are as of today concluded. It is necessary to note faculty TM (Zhetesova G.S.) by which 10 contracts with foreign high schools – associate of realizations of the academic mobility have been signed, 2 degree formations and scientific cooperation.

2. Are carried on negotiations for the conclusion of contracts about cooperation in area of formation, a science and the academic mobility with University of Hong Kong (China), the International College weldings (France), Polytechnic university Mark (Italy), University Trieste (Italy), University of Manitoba (Canada).3. Within the limits of the Agreement between KSTU and the Russian university of friendship of people 6 graduates specialities Geology and investigation of deposits of minerals: the Roman A., Narembekova A.,, Kaukenova A., Nurshina A., Zakiryanova J.,Maksurina Z., have acted in a magistracy and have received education the grant of the Russian Federation.4. Participation of students in International grants of the President of Republic Kazakhstan Bolashak is planned. As of today 55 fellows from КSTU already pass training in the best high schools of the world under programs of a bachelor degree and магистратуры.10 fellows programs of the German service of academic exchanges DAAS have passed training in the city Klastaul (Germany).5. 5. Are organized and lead presentations of international company Study Inn and France the Alliance.6. 6. The round table with the professor, doctor O.Hengerer (University Hajlbronn, Germany) is lead; director of the German service of academic exchanges DAAD of M.Yauman.7. The design 11 projects TEMPUS V (in collateral with I.V.Breido,U.N.Pak, M.M. Baimuldin, G.M. Smirnova, D.D.Dzhantasova).Actively direct the work of 4 projects TEMPUS IV, critical G.S.Zhetesova, V.S.Portnov, A.D.Mausimbaeva, U.N.Pak, M.K. Baimuldin; 2th project Erasmus Mundus “ARCADE”, responsible is A.D.Mausimbaeva and “MANECA” responsible G.S.Zhetesova and International educational of project remote technical education “SINEGRIYA”, responsible I.V. Breido. In the frame of project TEMPUS V was lead 2 online – conference of program “Eurasian wire experts of energetic and collateral educational program in Russia and Kazakhstan” with partner from Germany, Poland, French, Russia and Kazakhstan.8.In the frame USHOS of direction “Power engineering specialist” in the autumn term 4 magistrate cathedra of APP and 2 magistrate of the cathedra “Energetic” pass study in Moscow of energetic University and Ural of Federal e university the name first President of Russia B.N. Elcina. In up-to date reconcile magistrates problem of direction “Ecology”. Ability involvement the high member wishes to study in USHOS need to see possibility entry in composition USHOS of with direction “IT – technology”.9. From November 2011y of 28.01.12y. 27 foreign scientic of Russia, Belarus, Ukraine, Germany and China visited University for reading lector, lead to master – class and training.

10.From November 2011y of 28.01.12y. 16th teachers of University lead to course promotion of qualification in the higher education neighbor and far foreign of quota RK MES.

11. From 01.01.2011 to 05.12.2011- 46 magistrand passed probation period in Russia, Czech, Poland, Great Britain and Germany.12. Consultation service rendered, help to decoration and translation documents for taking visa in countries USA and EU’ University teachers and employers 13. Developed and introduce new method notification Staff and students about international programs with email and playing announcement on site of KSTU. Together with work on develop international to cooperation in University following lacks:

1. From 120 signed documents 56 actually worked, that consist of 47%. Needed renew a contract with 8 Higher Education institutes the near and far abroad. Chair head (N.H.Sharipova) MA&OS, RL&C (B.R.Ospanova), “Physical training” (A.A. Ahmetjanov), KL&C (K.S. Kalybekova) , TBM&P (M.A. Rahimov) do not realize works in this direct on right level.

2. Staff and employers of University do not give attend to probation period, which offered in frame “Bolashak”. This in first times associate with low level proficiency in a foreign languages. They also do not interested in support connection with their graduating students-winners “Bolashak” for expansion cooperation in sphere education, science and academic mobility with leading foreign institute of higher educations.On the base of expound Academic Council decided:

1. Strictly note a chair head: MA&OS -N.H.Sharipova; RL&C- B.R.Ospanova; “Physical training” A.A. Ahmetjanov; KL&C - K.S. Kalybekova; TBM&P- M.A. Rahimov on passivity in question developing international cooperation.

2. Entrust A.V. Edinseva director of Department of international cooperation, systematically:2.1. To give help Staff in decorating and translating documents to take

visa;2.2. Draw Staff attention, students, magistrants, doctoral candidate to

participate in international educational programs and competition;2.3. Realize connection with universities and other organizations on

international cooperation;2.4. Provide control, account and registration students and staff of

university, which located on abroad to program exchange “Bolashak”

2.5. To give a help foreign students, teachers, staff and employers which came in University on program exchange, probation period and reading lecture;

2.6. Systematize work to concluded contracts.3. Entrust chair head in time to 05.03.2012:

3.1. Appoint responsible person for conclude contract about cooperation;

3.2. Develop timetable of events to conclude an international contracts with Universities near and far abroad;

3.3. Develop plans of events passing probation period to academical mobility of staff and students;

3.4. Provide timely preparation necessary documentation on invitation ofr foreign scientific according to timetable.

3.5. Establish connection with grant holders of program “Bolashak” for expansion cooperation in sphere education, science and academic mobility with leading foreign institute of higher educations.

3.6. To provide of participating Staff in presidential program “Bolashak”.4. Entrust N.M Aubakirova director of center “Tri-unity of language”

after Shakarim Kudaiberdyev:4.1. In time to 05.04.2012. develop program to improvement level of

knowledge English language of Staff.5. Entrust I.V. Breido chair head APP, M.K Ibraeva chair head IE&Ch:

5.1. In time to 01.09.2012 provide measure activation work in frame ShOCU on direction “Energetics” and “Ecology”.

6. Entrust B.K. Sultanova director of institutes computer technology and systems engineering:6.1. In time to 05.04.2012. date of offer to introducing in structure

SnOCU direction “IT technology”7. Entrust T.I. Davidova director of center preparation after university:

7.1. In time to 05.03.2012 provide monitoring passing probation period with magistrant of University in institute of higher education near and far abroad.

8. Control for fulfillment decisions entrust on A.Z Isagulova vice rector I&TMW.

To question: “About condition and tasks to Perspective developing Department to developing site accordingly with Bolognese principles ”

Hear and discussed report G.U. Boricova head of Center of developing site, Academic Council noted: Site of University inalienable structure institute of higher education, it carry not only informative load, but create and strengthen image of University, improve inside effective interaction. Now the Department of developing Site reached following results:

1. Decided major question about possibility of downloading files.2. Provided constant update of news with information meaningful events in

institute of higher education and outside of university.3. Percent of satiety Site information compiling 80%/4. 127 new references was added in whole difficulty

5. 162 pages was translated in State language and 153 page in English language.International rate webometrix evaluated Sites of University on following criteria:

Size of site, total number of pages on the Site Number of hypertext references on the Site from other resources,

mainly academic. Number of allocated files on website for downloading in format pdf

(Adobe Acrobat PDF), ps (Adobe Postscript). doc (MS Word) and ppt (MS Power Point) (Rich files)

Number of allocated scientific articles of teachers and employers of university and references for publication on site.

On above-listed settings was hold compared analyses sites of the world, Russian and Kazakh Universities, which take leading position in rate. This sites of Massachusetts Institute of Technology, Stanford, Moscow State University, Eurasian National University. Also attention gives on accessibility of information, quality of content, provision materials on other languages, coverage all sphere activity of institute of higher education. In the result of comparing analysis, need to note that institute of higher education of Commonwealth of Independent States, including Kazakhstan not enough uses possibility of Internet for presenting on the world arena. Website should reflect activity institute of higher education in all direction. Analyses of site KSTU indicate that coverage not only all aspect of activity of institute of higher education, but they have articles on other theme. For example, MSU and ENU very weakly presented materials about Bolognese process, anti- corruption activity and international cathedra activity. There is also has following faults:

1. 263 pages were translated by department of science and innovation, Education, college entrant, International activity. Responsible leader of Center on developing sites U.G Borisova, chair head of Kazakh language and culture K.S. Kalibekova.

2. Sites of museum and library did not develop. Responsible chair head of museum D.J. Jasarova, Chair head of library L.M. Sadypbaeva

3. Demand correction of decorating and completion design in department blog rector and photos gallery, responsible head of center developing site U.G. Boricova.

4. On pages all cathedra and institutes have pages and department that were not translated and decorated not right (responsible persons M.O. Imanova-15%, I.D. Arystan-30%, A.O Sharaya-8%, B.K. Sultanova-15%, T.K. Balgabekov-15%, N.A. Alpysbaeva-15%, B.N Glotov-8%, S.A Koilybaeva-20%, G.G. Tatkeyeva-8%, I.D Tunin-30%. Faults)

Perspective plan of developing Site include following events:1. Removal following faults:

1.1. Information provision on other languages;1.2. Renovation of photo gallery with creating themes department.

2. Creation 3D tour on University.3. Addition “important” files, that is documents which can downloading in

format doc, pdf, ppt.4. Mention of KSTU with references in popular social net.5. Creation “useful” references and banner, for example, such as electronic

government of RK, informational portal of Karaganda regional Akimat, Ministry of Education and Science of RK.

On the base of presenting Academic Council decided:1. Strictly warning directors of institutes MI-I.D. Arystan; CTI-

I.D.Tuninain time 22.02.2012 for having faults on the pages cathedra and institutes according with demand to decorating.

2. Entrust directors of institutes: IAC- M.O. Imanova, MI- I.D. Arystan, IM-O.A. Sharaya, RTU-T.K. Balgabekov, ICDE-B.N Glotova, ICTS-B.K Sultanova, IE-N.A. Alpysbaeva, ITEA-G.G. Tatkeyeva, CTI-I.D. Tunina and S.A. Koilybaeva Technologycal college:2.1 Constantly realize control for timely placing materials on 3 languages

according to decorating sites of institutes and cathedra;2.2 In time to 22.02.12 provide translating of materials, which placed on its

sites on State and Russian languages, correct decoration department according with demands;

2.3 In time to 22.02.12 place on the page of institutes and cathedra in department Science works of head not less than 5 documents for downloading.

3. Entrust E.P. Jerebsova, director of SRI EET after first President RK, in time to 15.02.12. give photo and video materials for editing photo gallery and create 3D-tour in University.

4. Entrust U.G. Borisova head of center developing Site, in time to 22.02.124.1. Create not less than 2 “useful” banners on the main page of Site KSTU;

5. Control for fulfillment decisions entrust on V.V. Egorova vice rector AW.

Academic Council chairman А.М. Gazaliyev

Academic secretary S.K. Kabiyeva