RESOLUTION FOR ADOPTION BY THE

CHATFIELD SCHOOL BOARD OF DIRECTORS

FOR THE 2007-08 BUDGET

RESOLVED, that this resolution shall be the general appropriations of the Chatfield School for the fiscal year 2007-08. A resolution to make appropriations; to provide for the expenditure of the appropriations; and to provide for the disposition of all income received by Chatfield School.

BE IT FURTHER RESOLVED, that the total revenues and unappropriated fund balance estimated to be available for appropriations in the general fund of the Chatfield School for fiscal year 2007-08 is as follows:

Revenue

 Local  $133,700
 State  $2,090,973
 Federal  $26,090
Total Revenue $2,250,763
Fund Balance, July 1, 2007 (estimated, undesignated) $711,000
Total Available to Appropriate $2,961,763

BE IT FURTHER RESOLVED, that $2,436,089 of the total of $2,961,763 available to appropriate in the general fund is hereby appropriated in the amounts and for the purposes set forth below:

Expenditures

                                                                   

Instruction:                                                                                               $1,336,755
Community Services:                                                                                           $139,285 
Support Services:                                                                                             $681,049
Transfer to Building Fund                                                                                           $279,000
Total Expenditures                                                                                           $2,436,089

Fund Balance: June 30,2008                                                                                                      $525,674 

FURTHER RESOLVED, that no board of education member, employee of the school district, or representative of CMC, shall expend any funds or obligate the expenditure of any funds except pursuant to appropriations made by the Board of Education and in keeping with the budgetary policy statement hitherto adopted by the Board. Changes in the amount appropriated by the Board shall require approval by the Board.

BE IT FURTHER RESOLVED, that the Directors are hereby charged with general supervision of the execution of the budget adopted by the Board.

This appropriation is to take effect on July 1, 2007