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Votes at a glance: key actions from the Hermosa Beach City School District board meeting
Summary
The board approved a set of personnel, procurement and policy items by recorded roll call. All recorded action items listed below passed on roll calls documented in the meeting record.
At its May 20 meeting the Hermosa Beach City School District board recorded roll‑call approvals on several action items. The list below summarizes motions, movers/seconders when named on the record, and the vote tallies shown in the meeting transcript. All actions listed were approved by a 5–0 roll call unless otherwise noted.
1) Resolution from Small School Districts Association regarding Senate Bill 1315 (item 12.1) - Motion: Adopt the SSD Association resolution urging the California Department of Education to include additional district reporting items in its SB 1315 report. - Mover/Second: Maggie (mover), Carol (second) - Vote: Van Landingham — Aye; Cluth — Aye; Bovey Lamonica — Aye; Barrow — Aye; Cole — Aye (5–0)
2) Adoption of Wit and Wisdom K–8, Geodes K–3, Foundations TK–3 (item 12.2) - Motion: Adopt the recommended English language arts curricula for an eight‑year adoption. - Mover/Second: Carol (mover), Kathy (second) - Vote: 5–0 (roll call recorded)
3) Consultant services agreement for project management to support Measure S projects (item 12.3) - Motion: Approve limited consulting agreement for construction project management (not to exceed amount specified in board packet). - Mover/Second: Maggie (mover), Rachel (second) - Vote: 5–0 (roll call recorded)
4) HVAC installation contract for Hermosa Valley (Retrofit Technology LLC) (item 12.4) - Motion: Award contract to Retrofit Technology LLC for installation of 10 HVAC units at Hermosa Valley. - Mover/Second: Maggie (mover), Kathy (second) - Vote: 5–0 (roll call recorded)
5) Purchase and implementation of Heartland meal software and hardware (item 12.5) - Motion: Approve purchase of Heartland food‑service solution (funded by K‑IT grant funds described in meeting). - Mover/Second: Rachel (mover), Carol (second) - Vote: 5–0 (roll call recorded)
6) Consultant agreement for licensed audiology assessment (item 12.6) - Motion: Approve consultant agreement for student‑specific audiology assessment. - Mover/Second: Maggie (mover), Kathy (second) - Vote: 5–0 (roll call recorded)
7) Purchase of 200 Chromebooks via California Multiple Award Schedule (item 12.7) - Motion: Approve purchase of 200 Asus Chromebooks to restore 1:1 device ratio for middle school grades. - Mover/Second: Kathy (mover), Maggie (second) - Vote: 5–0 (roll call recorded)
8) Renewal of Palo Alto network security subscription (item 12.8) - Motion: Approve renewal of district Palo Alto network security subscription. - Mover/Second: Rachel (mover), Maggie (second) - Vote: 5–0 (roll call recorded)
9) Classified employment and job‑description cleanups (items 12.9–12.11) - Motion: Approve revised classified job descriptions, salary schedule corrections and new TK instructional aide classification as described in board materials (some items amended on the record to exclude items previously approved). - Mover/Second: Various (motions and seconds recorded in transcript) - Vote: 5–0 (roll call recorded)
The transcript records that roll calls included the following board members: Van Landingham, Cluth, Bovey Lamonica, Barrow and Cole. Where the transcript provided an explicit mover and seconder, those names are shown above; in several instances the board used first names during the meeting record. No recorded votes failed; all listed measures passed.
