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Board approves consent items, contracts and a $1.6 million fund transfer
Summary
At its Jan. 14 meeting the Hermosa Beach City School District board approved the consent calendar, accepted 2024–25 School Accountability Report Cards for three schools, authorized a topographic survey contract for up to $63,880, reappointed four Measure S oversight members, authorized a $1.6 million Fund 35-to-40 transfer, and approved a consultant renewal for vision therapy services.
The Hermosa Beach City School District board voted unanimously on Jan. 14 to approve routine business and several action items.
Votes at a glance - Consent calendar (items 11.1–11.6): approved by voice vote. - Item 12.1 — 2024–25 School Accountability Report Cards for Hermosa View, Hermosa Vista and Hermosa Valley: approved after staff explained that each school has a separate CDS code as required by the Education Code. - Item 12.2 — Agreement for topographic and utility survey services for Hermosa Valley and Hermosa View Measure HV projects (DCM Engineering): approved; services not to exceed $63,880. - Item 12.3 — Reappointment of Measure S Citizens Oversight Committee members (Stephen Isant, Ryan Grashaw, Leslie Moore, Jeff Rady): approved for two-year terms. - Item 12.4 — Resolution 9-25-26 authorizing cash transfers from Fund 35 to Fund 40 for fiscal year 2025–26: approved; staff said the district received $1,600,000 in state matching funds deposited to Fund 35 and requested transfer to Fund 40 to track capital expenditures. - Item 12.5 — Consultant agreement renewal with Visual Processing Optometry for vision therapy services to meet an IEP-identified need: approved.
Procedural notes: motions and seconders were called on the floor and items were approved by voice vote with 'Aye' responses; the transcript did not record named individual movers and seconders for every motion. Board members offered brief comments of appreciation to staff and volunteers during the consent and action-item portions.
What’s next: staff will implement approved contracts and complete the Fund 35-to-40 transfer as authorized. Reappointed oversight committee members will serve two-year terms; staff will continue to report on Measure S project expenditures to the citizens oversight committee and to the board.
